Group AML Advisory Analyst

🔍 Milano, Lombardia, Italy

📁: Other

💼: Assicurazioni Generali S.p.A.

📅   : Jul 07, 2023 Post Date

Thanks for your interest in the Group AML Advisory Analyst position. Unfortunately this position has been closed but you can search our 22 open jobs by clicking here.

Our ideal candidate will meet the following requirements:

Must have:

Master Degree in Economics or Law
At least 3 years experience within international banking, financial institutions or consulting firms, gathered in Anti Financial Crime/ AML Teams and/or Audit on AML topics
Good knowledge of latest AML regulatory requirements and international standards
Understanding of AFC processes including identifying and evaluating financial crime risks, ability to analyze and recommend solutions
Understanding of AFC processes including identifying and evaluating financial crime risks, identifying and evaluating controls, determining root causes, and recommending impactful solutions. This should include an understanding of program governance, risk assessment, transaction monitoring, KYC, CDD and name screening
High degree of accuracy, attention to detail, and well-organized working method
Ability to synthesize laws, rules and regulations into practice
Ability to operate in a large financial groups, build relationships across business lines, strong communications skills
Excellent verbal (fluency) and written communication skills in English
Ability to work independently
An open, dedicated, collaborative approach, and a “can do” attitude

Nice to have:

CAMS/ ICA certifications
Experience in AML teams of large financial groups
Italian and other languages, besides English (French, German)