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About the role
Key responsibilities & impact- Develop, enhance and refine best-in-class AML Compliance procedures and practices.
- Implement AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions.
- Review and collaborate with internal stakeholders to respond appropriately to escalated matters.
- Create, develop and deliver relevant training to business and functional partners.
- Develop and maintain an awareness of all applicable AML laws, regulations and corporate policies.
- Help to disseminate any new group and local AML requirements.
- Assist the Head of the local AML Function to ensure that the steps necessary for an effective Anti-Money Laundering program are in place.
- Help as required with the interaction and/or the preparation of information for interactions with applicable Regulators.
- Assist with any AML Investigations, where applicable.
- Update and maintain policies, procedures, internal systems and databases, essential for compliance with applicable AML laws, rules and regulations.
- Lead the implementation of new or enhance existing AML processes and controls within AML.
Requirements
What you’ll need- Master's Degree in Law, Economics or comparable studies.
- Extensive experience within AML/CFT function (minimum from 3 to 5 years).
- Familiarity with relevant AML case management systems.
- Significant experience in identifying activity suggesting AML or CTF risk.
- Extensive experience in undertaking investigations/analysis into customer activity.
- Strong understanding of the regulatory landscape surrounding AML/CTF.
- Significant experience in assessing reports to identify AML/CTF risk and/or SAR reporting.
- AML certification would be a plus.
- Strong Knowledge of Italian and European AML laws and regulations.
Benefits
Comp & perks- Work-life balance
- Professional development opportunities
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML Compliance proceduresAML quality testingprocess analysisreporting capabilitiesAML investigationspolicy developmentregulatory compliancerisk assessmentcase management systemsSAR reporting
Soft Skills
collaborationtraining deliverycommunicationproblem-solvinganalytical thinkingstakeholder engagementleadershiporganizational skillsattention to detailadaptability
Certifications
AML certification