Back to job search

AML Specialist

  • Location:

    Campione d'Italia

  • Sector:

    Accountancy & Finance

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Carolina Staiano

  • Contact email:

    Carolina.Staiano@oliverjames.com

  • Job ref:

    JOB-012022-158911_1642168634

  • Published:

    5 Tage her

  • Expiry date:

    2022-01-16

AML Specialist

We are currently looking for an Anti-money Laundering Specialist. The role holder, directly reporting to Head of Process & On boarding Off-boarding, will be accountable mainly for the following activities:

  • Analyze the EU/ Italian requirements concerning anti-money laundering;
  • Perform the ordinary and enhanced due diligence both on retail and institutional active relationships, demonstrating full autonomy in all steps of the activity: collect the AML questionnaires and all the documents from the client-facing functions, provide support to the client-facing functions, analyse customer data and highlight potential issues, upload of the AML data of the analyzed counterparties in Gianos, upload the Institutional Master Data counterparties in Cad.it, upload the Retail Master Data counterparties in Archimede, fulfil the Archivio Unico Informatico (AUI);
  • Analyze the suspicious transactions (SOS);
  • Monitor the overall risk data;

Requirements:

  • Master's Degree in either Finance or Economics
  • 5-10 years of experience in Financial Services with a significant experience in AML area
  • Knowledge of asset & wealth management industry is a plus
  • Fluency in English.

Location: Milan

Image 2020 11 03 T18 21 29

The latest OJ Webinar

Are you looking to relocate?