Specialist Controlli di Primo Livello – focus AML / Antifrode
Core
Execute first-level AML and fraud controls on transactions and client profiles to prevent money laundering and terrorism financing.
Role type
Operational AML / Fraud Control Specialist
Builds
Transaction monitoring reports and client risk assessments for the bank's private and institutional wealth management division
Domain
Banking / Financial Services / Anti-Money Laundering
Required skills
AML regulations knowledge, data analysis, KYC/CDD verification, fraud pattern identification, attention to detail, problem solving
Preferred skills
Prior experience in first-level controls at a bank or financial intermediary
Technologies
Microsoft Office (Excel)
Responsibilities
Execute first-level controls on transactions and client profiles; Monitor and analyze operational flows to identify suspicious patterns; Manage and analyze system alerts; Verify client documentation (KYC/CDD)
Seniority
Junior to Mid-level, hands-on IC