COMPLIANCE EXPERT

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7pykbd

Our client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile:
COMPLIANCE EXPERT
The ideal candidate has 3 to 5 years of experience, he will join the Compliance & AML team and, under the supervision of the Head of Service, he will actively support all activities related to Anti-Money Laundering (AML) and Financial Sanctions.
Key Responsibilities
- Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas
- Execution and updating of Customer Due Diligence (CDD/EDD) processes, including checks on high-risk customers
- Support and oversight of Transaction Monitoring activities, anomaly detection, and management of Suspicious Activity Reports (SARs)




- Monitoring of international sanctions lists and management of screening activities on clients, counterparties, and transactions
- Execution of second-level controls on AML and Sanctions processes, including thematic reviews and internal audit-like assessments
- Contribution to the drafting and implementation of AML/Sanctions policies and procedures, in compliance with both local regulations and Group requirements
- Management of regular reporting to local senior management, Head Office and relevant Authorities
- Support in AML Risk Assessment and updating of the risk mapping
- Participation in regulatory projects and Group-wide initiatives related to AML/Sanctions
- Assistance during internal and external audits and inspections (e.g.,

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7pykbd