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AML Officer
Milan
A leading international commercial Bank with branches in almost 50 countries is currently seeking an AML Officer in Milan. Offering a diverse and exciting work environment whilst providing excellent career opportunities. Our client offers a perfect amount of work life balance and an attractive salary too. If you are looking to work in a multi-national Bank tackling AML activity - please do not hesitate to look further!
As an AML Officer, you will be:
*Independently providing guidance to business areas by promoting compliance with local regulatory requirements
*Participating in the management of AML, Sanctions and Markets advisory Compliance
*Assist with team processes and ad hoc project work
*Providing analysis and making recommendations when required
*Developing compliance policies and procedures to prevent compliance risks
*Independently identifying training needs with regards to compliance
*Analysing and keeping up to date with the Italian regulation and reporting it to the Management Board
*Keeping up to date with regulatory guidelines
*Supporting the implementation of the compliance risk analysis for AML, Sanctions and Anti-Fraud
As an AML Officer, you should have:
*A minimum of 2 years' experience in a Banking or Financial industry
*Strong Compliance knowledge, especially within AML
*Analytical skills to quickly identify complex issues
*Fluency in Italian and English at business level
*Hands on mentality
*Goal orientated
*Ability to work independently
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560
AML Officer
- Location
- Job type Permanent
- Salary Negotiable
- Discipline Compliance
- Reference PR/268249_1593183097
Milan
A leading international commercial Bank with branches in almost 50 countries is currently seeking an AML Officer in Milan. Offering a diverse and exciting work environment whilst providing excellent career opportunities. Our client offers a perfect amount of work life balance and an attractive salary too. If you are looking to work in a multi-national Bank tackling AML activity - please do not hesitate to look further!
As an AML Officer, you will be:
*Independently providing guidance to business areas by promoting compliance with local regulatory requirements
*Participating in the management of AML, Sanctions and Markets advisory Compliance
*Assist with team processes and ad hoc project work
*Providing analysis and making recommendations when required
*Developing compliance policies and procedures to prevent compliance risks
*Independently identifying training needs with regards to compliance
*Analysing and keeping up to date with the Italian regulation and reporting it to the Management Board
*Keeping up to date with regulatory guidelines
*Supporting the implementation of the compliance risk analysis for AML, Sanctions and Anti-Fraud
As an AML Officer, you should have:
*A minimum of 2 years' experience in a Banking or Financial industry
*Strong Compliance knowledge, especially within AML
*Analytical skills to quickly identify complex issues
*Fluency in Italian and English at business level
*Hands on mentality
*Goal orientated
*Ability to work independently
If you are interested in the opportunity, please do not hesitate to contact Joseff Richards at Selby Jennings on;
+493080093560