Anti-Financial Crime Compliance Manager / Deputy MLRO Italy
Core
Deputy Money Laundering Reporting Officer (MLRO) for the Italian branch, responsible for regulatory reporting, suspicious transaction analysis, and overseeing anti-financial crime compliance.
Role type
Senior Compliance Manager (Anti-Financial Crime)
Builds
Regulatory reporting processes, transaction monitoring frameworks, and EDD procedures for a European savings platform.
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
client delivery
Required skills
AML regulations knowledge, Suspicious Transaction Report (STR) filing, Enhanced Due Diligence (EDD), Politically Exposed Persons (PEP) screening, Transaction Monitoring, Customer Due Diligence, Quality Assurance, KPI definition, Project Management
Preferred skills
Experience with data-driven risk assessment, process optimization
Technologies
None explicitly stated
Responsibilities
Represent the MLRO before local authorities (Banca d' Italia, UIF, Guardia di Finanza) and during audits; Act as the designated SOS Delegate for evaluating and submitting Suspicious Transaction Reports; Drive 1st Line of Defense oversight via data-driven Quality Assurance cycles; Serve as final escalation authority for EDD cases involving high-risk customers and PEPs; Manage projects related to money laundering prevention and sanctions regulations.
Seniority
Senior, hands-on IC
