SUSPICIOUS ACTIVITY REPORT ANALYST - Milano, Italia - Adecco Italia spa

Descrizione

SUSPICIOUS ACTIVITY REPORT ANALYST - ANTI-FINANCIAL CRIME - Milano, milano

Funzione: Back office bancario

Categoria: Banche - Assicurazioni - Istituti di Credito

Inizio previsto: 03/06/2024

Luogo di lavoro: Milano, Milano

Adecco Credit & Banking is currently recruiting for an International Bank based in Milan a:

Suspicious Activity Report Analyst - Anti-Financial Crime

The Suspicious Activity Report Analyst (SAR) Analyst will be responsible for analyzing - within the second-line controls organization - the escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions.

The analyst collaborates in maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business.


Key Responsibilities:

• Investigate and assess TM alerts and internal referral for potential money laundering risks in the Bank, ensuring efficient identification of suspicious activities and transactions during AML investigation.
• Ensure timely and efficient MI reporting of suspicious transactions to AFC Global Department and to local committees.
• Ensure promptly filing of suspicious activity report to FIU according to AML regulation.
• Provide advisory on SAR and in general on suspicious transactions scheme to Business Department and Control Department in first line.
• Review and update AML - TM - SAR policies and procedures, according to local AML regulation, industry best practices and recent ML /TF scenarios.
• Ensure the completion of thematic reviews conducted by Monitoring and Screening Department.
• Timely execution of tasks and instructions received from Head of AFC.

The ideal candidate meets the following requirements:

• University degree, preferably in Economics/Law
• Fluent - Intermediate in English
• Good expertise with Microsoft Office tools
• experience in financial crime and money laundering in financial institutions is preferred

We offer a fixed term contract of 6 months, that can be extended – RAL 33.8K.

Disponibilita' oraria:

Full Time Riferimento:
Titolo di studio minimo: Comune e/o quartiere: Milano, Milano