AML Specialist - Governance, Processes & Controls Senior Associate - Milano[ OTS ]
Core
Develop advanced technological solutions for AML and counter-terrorist financing processes in Banking, Capital Markets, Asset & Wealth Management, and Insurance sectors.
Role type
Senior Associate, Advisory Compliance Consultant
Builds
Strategic business and functional analyses for process management solutions, digital onboarding, and organizational model definitions
Domain
Financial Services, Anti-Money Laundering (AML), Counter-Terrorist Financing
Required skills
Anti-Money Laundering Compliance, Compliance Risk Assessment, Business Analysis, Functional Solutioning, Digital Process Transformation, Risk Assessment, Organizational Model Design, Data Analysis, Office Tools, English (fluent)
Preferred skills
Experience at other consulting firms, Team Leadership
Technologies
AI, Office Suite
Responsibilities
Conduct strategic and functional analyses for AML process solutions, define organizational models, perform continuous risk assessments, strengthen compliance controls, lead digital onboarding and process digitization projects
Seniority
Senior, hands-on IC
