Our client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile:
COMPLIANCE EXPERT
The ideal candidate has 3 to 5 years of experience, he will join the Compliance & AML team and, under the supervision of the Head of Service, he will actively support all activities related to Anti-Money Laundering (AML) and Financial Sanctions.
Key Responsibilities:
* Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas
* Execution and updating of Customer Due Diligence (CDD/EDD) processes, including checks on high-risk customers
* Support and oversight of Transaction Monitoring activities, anomaly detection, and management of Suspicious Activity Reports (SARs)
* Monitoring of international sanctions lists and management of screening activities on clients, counterparties, and transactions
* Execution of second-level controls on AML and Sanctions processes, including thematic reviews and internal audit-like assessments
* Contribution to the drafting and implementation of AML/Sanctions policies and procedures, in compliance with both local regulations and Group requirements
* Management of regular reporting to local senior management, Head Office and relevant Authorities
* Support in AML Risk Assessment and updating of the risk mapping
* Participation in regulatory projects and Group-wide initiatives related to AML/Sanctions
* Assistance during internal and external audits and inspections (e.G., Bank of Italy, external auditors, Group)
* Ongoing advisory support to operational and commercial units on AML/CFT and Sanctions matters
* Contribution to the development of AML-related KPIs/KRIs for monitoring risks and performance
Requirements:
* Degree in Law, Economics, Political Science or related fields
* At least 3 to 5 years of experience in similar roles within banks or financial institutions
* Excellent knowledge of AML/CFT regulations, both domestic and international (e.G., Bank of Italy, UIF, EU Directives, FATF, OFAC)
* Familiarity with main screening and monitoring tools (e.G., WorldCheck, Fircosoft, Actimize, etc.)
* Proficiency in Microsoft Office tools; additional IT skills are a plus
* Native-level Italian and fluent English, both written and spoken
* Proactive attitude, analytical skills, attention to detail, ability to meet deadlines
* Strong interpersonal and teamwork skills, with a problem-solving approach
The resource will be hired directly by the company on a permanent contract. Salary will be commensurate with actual experience, along with opportunities for professional growth, welfare benefits, and ticket reastaurants.
Workplace: Milan. Work Mode: Hybrid.