AML Specialist - Governance, Processes & Controls Senior Associate - Milano[ OTS ]
Core
Designing organizational models, risk assessments, and advanced technological solutions (including AI) for AML and counter-terrorist financing processes in Banking, Capital Markets, and Insurance.
Role type
Senior Associate, Advisory Compliance Specialist
Builds
Organizational governance frameworks, risk assessment models, and digital process solutions for financial clients
Domain
Financial Services (Banking, Capital Markets, Insurance) + Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Anti-Money Laundering Compliance, Compliance and Governance, Risk Assessment, Business Analysis, Functional Solution Design, Office Suite proficiency
Preferred skills
Experience at other consulting firms, Economic degree background
Technologies
AI, Office Suite
Responsibilities
Conduct strategic and functional analysis for AML process solutions, define organizational models, perform continuous risk assessment, strengthen control measures
Seniority
Senior Associate, hands-on IC