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OverviewIn this role, you support GenAM’s Anti-Financial Crime (AFC) Function to ensure timely and compliant handling of ML/TF, sanctions, and ABC risks. You work with cross-functional teams to adapt Group policies to GenAM, perform risk assessments, and support regulatory reporting to bodies like Banca d'Italia, AMF and CSSF. You coordinate controls, monitor remedial actions, and help implement AFC IT tools within a large multinational asset manager. The role offers exposure to regulatory reporting, risk-based decision making, and collaboration across business lines to strengthen the firm’s financial crime program.
Responsibilities
- Support AML/IS/ABC policy adaptation and implementation for GenAM
- Identify and assess ML/TF/IS/ABC risks specific to GenAM
- Perform second-level controls and periodic risk assessments on ML/TF/IS/ABC risk exposure
- Draft and provide information flows and periodic reports to Senior Management and Head of AFC
- Contribute to reporting for authorities (Banca d'Italia, AMF, CSSF)
- Organize and manage AFC training sessions and periodic meetings with Business
- Monitor remedial action implementation and annual plan status
- Participate in projects for AFC-related IT tools implementation
- Interact with Local AFC Officers at branch level (France, Germany, Spain)
Qualifications
- 1+ year experience in AML/AFC within a large multinational financial services firm
- Working knowledge of AML/CTF regulatory and European/Italian provisions
- Knowledge of International Financial Sanctions requirements
- Knowledge of ABC requirements
- Knowledge xlwpduy of asset management industry and ML/TF/IS risks
- Experience implementing AML/CFT programs in financial institutions
- Ability to conduct AFC risk assessments and gap analyses
- Strong communication and cross-functional relationship-building skills
- Knowledge of AML tools and information providers (Fen-X, World Check, Orbis BvD, Dow Jones)
- MS Office (Excel, Word, PowerPoint)
- Fluent English a
