Senior Analyst ? Anti-Money Laundering & Compliance
Core
Senior Analyst supporting an independent Asset Management Company (SGR) in the Italian real estate market with Anti-Money Laundering & Compliance functions.
Role type
Senior Analyst, Compliance & AML
Builds
Compliance and AML frameworks, risk assessments, and regulatory reports for an SGR and its funds.
Domain
Financial Services / Real Estate Investment / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
AML/CFT knowledge, TUF/AIFMD regulations, risk assessment, second-level control, due diligence, regulatory reporting, English fluency
Preferred skills
Experience in real estate SGRs, legal background
Technologies
None stated
Responsibilities
Prevent and manage regulatory non-compliance risks; provide internal consulting on compliance and AML; conduct periodic risk assessments and regulatory monitoring; prepare compliance opinions; evaluate adequacy of internal policies; perform second-level controls and verification reports; monitor corrective actions; draft annual function reports; analyze suspicious operations; support due diligence on counterparties, investments, and suppliers.
Seniority
Senior, 3-5 years experience
