AML Advisory Specialist - Milan
1 mese fa
Job summary
We're looking for an AML Advisory Specialist to join our team in Milan.In this position, you will support the Head of the AML Advisory Unit to monitor and analyse applicable AML regulation in order to define impact on processes and draft internal alerts and informative emails;
provide guidance to other departments and functions on AML regulatory requirements and their interpretation,
advice on risk-based solution to enable AML compliant business models;
update of internal regulations (e.g. AML Policy, AML Manual),
contribute to periodical reporting to the Corporate Bodies;
manage AML training activities according to the annual training plan,
Bullet points
- Masters degree in economics or law (5 years)
- Prior experience with financial institutions within the anti-money laundering field
- Solid analytical mindset with ability interpret regulatory documents,
Descrizione del lavoro
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