RESPONSABILE ANTI MONEY LAUNDERING
Core
Lead the Anti-Money Laundering (AML) service to prevent and combat money laundering and terrorist financing operations.
Role type
Senior AML Compliance Manager
Builds
Internal AML/CFT regulatory frameworks, risk assessment models, and control systems for a trust and fiduciary group.
Domain
Financial Services / Compliance / AML
Required skills
AML/CFT regulatory knowledge, risk assessment, process optimization, stakeholder management, data analysis, project management
Preferred skills
Legal or economic degree, English language proficiency, Microsoft Office
Technologies
None explicitly stated
Responsibilities
Verify adequacy of AML risk management processes and internal control systems; Optimize AML processes and procedures; Manage AML projects; Conduct AML/CFT risk self-assessments and liaise with regulatory authorities; Analyze European and Italian regulatory evolution; Manage information flows to senior management and group headquarters.
Seniority
Senior, hands-on IC
