RESPONSABILE ANTI MONEY LAUNDERING
Core
Lead the Anti-Money Laundering (AML) service to prevent and combat money laundering and terrorist financing operations.
Role type
AML Compliance Manager
Builds
Internal AML/CFT control frameworks and risk management processes
Domain
Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/CFT regulatory knowledge, risk analysis, quantitative analysis, risk indicator development, project management, stakeholder management
Preferred skills
Experience in banking AML teams or trust companies, legal/economic degree, English language proficiency
Technologies
Office Suite
Responsibilities
Verify adequacy of AML risk management processes and internal controls, optimize AML procedures, manage AML projects, conduct AML/CFT risk self-assessments, monitor European and Italian regulatory evolution, perform risk assessments and gap analysis, collaborate on data-driven risk governance, manage information flows to senior management and group headquarters
Seniority
Senior, hands-on IC