You Belong HereThe Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. We lean into our mission: We Care. We Collaborate. We Innovate. We Deliver. At every level, we champion leaders who live our values of integrity, inclusion, innovation, and commitment to success. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.Where We Need YouProtiviti Italy is looking for a Senior Consultant to join our growing Audit & Compliance - Financial Services team, where you will support clients in strengthening their Financial Sanctions and AML frameworks, addressing regulatory expectations and enhancing governance, processes and controls across the organization.You will be involved in advisory engagements covering risk assessments, regulatory compliance, internal controls, remediation plans with specific focus on financial sanctions.Key responsibilitiesSupport the design, review and enhancement of Financial Sanctions and AML frameworks, policies and internal controlsContribute to Sanctions and AML Risk Assessments, including exposure analysis, vulnerability assessments and evaluation of control effectivenessSupport in gap analysis on sanctions and AML topics, including support in remediation plans and executionAssist in the definition and review of sanctions screening approaches, covering customers, transactions and third partiesSupport implementation and enhancement of AML and sanctions tools, acting as a liaison between Compliance, IT and external vendorsSupport in supervisory requests and inspections, including preparation of documentation and responsesPrepare client deliverables (reports, presentations, action plans) for senior management and control functionsMonitor regulatory developments (e.G. EU AML Package, EBA Guidelines, sanctions regimes) and assess impacts on client frameworksWhat Will Help You Be SuccessfulEssential requirements:University degree in Economics, Law or related fieldsBetween 2-4 years of experience in AML, Financial Crime, Sanctions Compliance, within consulting firmSolid knowledge and proven experience in financial sanctions regulatory frameworksGood understanding of sanctions screening methodologies, alert management and escalation processesExperience in risk assessments, control reviews, audits or remediation initiativesAbility to manage workstreams autonomously and interact with multiple stakeholdersStrong written and verbal communication skillsFluent in EnglishNice to have:Professional certifications (e.G. CAMS, ICA, CSS)