Social network you want to login/join with:col-narrow-leftClient:Location:Job Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:115517875473403084833712Job Views:1Posted:06.05.2025Expiry Date:20.06.2025col-wideJob Description:Adecco Credit Banking is currently recruiting for an International Bank based in Milan a:Suspicious Activity Report Analyst - Anti-Financial CrimeThe Suspicious Activity Report Analyst (SAR) Analyst will be responsible for analyzing - within the second-line controls organization - the escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. The analyst collaborates in maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business.Key Responsibilities:Investigate and assess TM alerts and internal referral for potential money laundering risks in the Bank, ensuring efficient identification of suspicious activities and transactions during AML investigation.Ensure timely and efficient MI reporting of suspicious transactions to AFC Global Department and to local committees.Ensure promptly filing of suspicious activity report to FIU according to AML regulation.Provide advisory on SAR and in general on suspicious transactions scheme to Business Department and Control Department in first line.Review and update AML / TM / SAR policies and procedures, according to local AML regulation, industry best practices and recent ML /TF scenarios.Ensure the completion of thematic reviews conducted by Monitoring and Screening Department.Timely execution of tasks and instructions received from Head of AFC.The ideal candidate meets the following requirements:University degree, preferably in Economics/LawFluent / Intermediate in EnglishGood expertise with Microsoft Office toolsexperience in financial crime and money laundering in financial institutions is preferredWe offer a fixed term contract of 6 months, that can be extended RAL 34K.Full time 37h.Data inizio prevista: 19/05/2025Categoria Professionale: Banche / Assicurazioni / Istituti di CreditoSettore: BANCARIO/ FINANZIARIOCittà: Milano (Milano)Disponibilità oraria:Full TimeI candidati, nel rispetto del D.lgs. 198/2006, D.lgs 215/2003 e D.lgs 216/2003, sono invitati a leggere l'informativa sulla privacy consultabile sotto il form di richiesta dati della pagina di candidatura (Regolamento UE n. 2016/679).ATTENZIONE: Abbiamo rilevato la presenza in rete di molti annunci falsi; prendi visione dei nostri consigli per riconoscere i tentativi di truffa sulla pagina dedicata al phishing su adecco.it.Adecco Italia S.p.A. (Aut. Min. Prot. N.1100-SG del 26.11.2004). by helplavoro.it
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