Anti Money Laundering Regulatory Expert - Milan - beBeeRegulation

    beBeeRegulation
    beBeeRegulation Milan

    3 giorni fa

    Titolo del lavoro: Senior AML Analyst

    Descrizione

    Senior AML Analyst Job Overview

    • We are seeking an experienced professional to support the management of high-risk client cases and validate Know Your Customer (KYC) documentation accuracy.
    • The successful candidate will be responsible for managing advanced KYC/CDD/EDD processes, working closely with our senior team members.

    Required Skills and Qualifications:


    This role requires strong knowledge of EU Anti-Money Laundering/CFT regulations, FATF guidelines, Italian d.lgs. 231/07 & Bank of Italy provisions.


    Key Responsibilities:



    • Manage high-risk client cases and validate KYC documentation accuracy;

    • Support advanced Know Your Customer (KYC), Customer Due Diligence (CDD/EDD) processes;

    • Liaise with internal stakeholders on AML matters requiring regulatory or external guidance.'
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