- 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.
- 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 preferredWe offer a fixed term contract of 6 months, that can be extended – RAL 33.8K
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Suspicious Activity Report Analyst - Milano, Italia - Adecco Italia S.P.A.
Descrizione
BANCARIO/ FINANZIARIOJob reference SUSPICIOUSACTIVITYREPORTANALYST-ANTI-FINANCIALCRIME Adecco Credit & Banking is currently recruiting for an International Bank based in Milan a:Suspicious Activity Report Analyst - Anti-Financial CrimeThe 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:
The ideal candidate meets the following requirements:
Disponibilità oraria:
Full Time#J-18808-Ljbffr
