Banca Profilo
Pavia, Italy
We are seeking a Senior AML professional to join the Compliance & Anti-Money Laundering Department of the Bank. The role involves the following responsibilities:
* Execution of second-level AML/CFT controls within the onboarding and review processes for private, mid-corporate, and retail clients, ensuring compliance with legislative, regulatory, and internal policies;
* Periodic analysis and review of high-risk clients, including EDD processes, complex corporate structures, red flag identification, and escalation to Senior Management as required;
* Analysis, evaluation, and submission of Suspicious Activity Reports (SARs) via the Infostat-UIF portal;
* Verification of compliance obligations related to retention (AUI) and S.A.R.A. communications;
* Preparation of periodic reports for the Board of Directors on departmental activities;
* Support in drafting and updating internal AML procedures ;
* Assistance in delivering training to the Bank's business units.
Required qualifications:
* Degree in economics or law;
* 6-8 years of experience in a similar role within banks, financial intermediaries, or consulting firms;
* Proficiency with AML compliance software (e.g., World Check, Sgr, Gianos/Netech, Cerved);
* Good knowledge of the English language;
* Attention to detail and precision;
* Teamwork orientation;
* Proactive attitude and curiosity;
* Flexibility and ability to manage workload peaks and deadlines.
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