Lavori attuali relativi a Addetto Anti Financial Crime - Milano, Lombardia - Generali Italia
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Financial Crime Analyst
5 giorni fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoAbout the RoleThe Anti-Financial Crime Group at 0896 Deutsche Bank Società per Azioni is seeking a skilled professional to join our team as a Financial Crime Analyst. This role will play a critical part in our efforts to prevent, detect, and investigate financial crime across the organization.Key ResponsibilitiesInvestigate and assess transaction monitoring...
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Financial Crime Analyst
2 giorni fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoAbout the RoleThe Anti-Financial Crime Group is a key function within the Bank's Loss Avoidance and Risk Management framework. As a Suspicious Activity Report Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.Our team undertakes proactive and reactive investigations, collaborating with Internal...
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Financial Crime Compliance Analyst
2 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoPosition Overview:This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local operational practices while complying with the Italian AML regulations and Deutsche Bank policies.The SAR Analyst is...
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Financial Crime Compliance Analyst
1 mese fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoPosition Overview:This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local operational practices while complying with the Italian AML regulations and Deutsche Bank policies.The SAR Analyst is...
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Financial Crime Compliance Specialist
1 settimana fa
Milano, Lombardia, Italia ING Bank N.V. A tempo pienoJob Title: Financial Crime Compliance SpecialistAbout the Role:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at ING Bank N.V. The successful candidate will be responsible for maintaining an effective and responsive anti-money laundering governance framework, acting within the scope of the Italian AML Framework and the...
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Anti-Financial Crime Specialist
4 giorni fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoAbout the RoleThe Anti-Financial Crime – Suspicious Activity Report Analyst will be a key member of the AFC organization, supporting the development and execution of AML models and providing expertise on local business practices and strategy within the Italian AML Framework and DB Policy.Key ResponsibilitiesInvestigate and assess TM alerts and internal...
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SAR Analyst
2 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoAbout the RoleDeutsche Bank Società per Azioni is seeking a highly skilled SAR Analyst to join our Anti-Financial Crime Group. As a key member of our team, you will play a critical role in preventing, detecting, and investigating financial crime across the organization.Key ResponsibilitiesInvestigate and Assess Financial Crime Risks: Analyze escalations...
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SAR Analyst
2 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoAbout the RoleDeutsche Bank Società per Azioni is seeking a highly skilled SAR Analyst to join our Anti-Financial Crime Group. As a key member of our team, you will play a critical role in preventing, detecting, and investigating financial crime across the organization.Key ResponsibilitiesInvestigate and Assess Financial Crime Risks: Analyze escalations...
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Financial Crime Specialist
4 giorni fa
Milano, Lombardia, Italia Qonto A tempo pienoAbout QontoWe're a fintech company revolutionizing the banking industry with our innovative online business account and financial management tools. Our mission is to make day-to-day banking easier for SMEs and freelancers.Job DescriptionWe're seeking a Financial Crime Officer to join our Italian Market team. As a key member of our Financial Crime team,...
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Financial Crime Officer
1 settimana fa
Milano, Lombardia, Italia Qonto A tempo pienoAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our team in the Italian market. As a key member of our Financial Crime team, you will play a critical role in maintaining a secure financial environment and ensuring compliance with regulatory requirements.Key ResponsibilitiesPrequalification of Escalated AML Cases: Conduct...
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Financial Crime Analyst – Suspicious Activity Reporting
2 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoPosition Overview:This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local business operations while complying with the Italian AML regulations and Deutsche Bank policies.The SAR Analyst is...
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Financial Crime Analyst – Suspicious Activity Reporting
3 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoPosition Overview:This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local business operations while complying with the Italian AML regulations and Deutsche Bank policies.The SAR Analyst is...
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Financial Crime Specialist
1 settimana fa
Milano, Lombardia, Italia Qonto A tempo pienoAbout QontoWe're a fintech company revolutionizing the banking industry with our innovative online business account and financial management tools. Our mission is to make day-to-day banking easier for SMEs and freelancers.Job DescriptionAs a Financial Crime Officer for our Italian Market, you'll work closely with our Financial Crime Lead to maintain a secure...
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Financial Crime Analyst
3 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoPosition Overview:This role is essential within the Anti-Financial Crime (AFC) division. It focuses on facilitating the development and implementation of Anti-Money Laundering (AML) models, while ensuring compliance with the Italian AML Framework and Deutsche Bank policies.The SAR Analyst is responsible for scrutinizing escalated cases of atypical or...
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Compliance Officer
2 settimane fa
Milano, Lombardia, Italia Jefferies A tempo pienoJob SummaryJefferies GmbH, a leading financial institution, is seeking a highly skilled Compliance Officer to join its team in Milan. As a key member of the Compliance Department, you will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert advice to front office...
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Compliance Officer
2 settimane fa
Milano, Lombardia, Italia Jefferies A tempo pienoJob SummaryJefferies GmbH, a leading financial institution, is seeking a highly skilled Compliance Officer to join its team in Milan. As a key member of the Compliance Department, you will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert advice to front office...
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Senior Specialist in Financial Institutions
3 giorni fa
Milano, Lombardia, Italia Aon A tempo pienoDescrizione del ruoloSenior Broking Specialist – Unit Financial Institutions - Specialty Financial LinesAon è impegnata a prendere decisioni migliori per proteggere e arricchire la vita delle persone in tutto il mondo.Siamo un'organizzazione fondata sulla fiducia reciproca e sulla diversità, aiutiamo con passione i nostri colleghi e clienti ad avere...
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Financial Manager
2 giorni fa
Milano, Lombardia, Italia International Rescue Committee A tempo pienoJob Title: Finance OfficerInternational Rescue Committee (IRC) is seeking a highly skilled Finance Officer to join our team in Milan, Italy. As a key member of our finance department, you will be responsible for managing accounting, finance, budgeting, and grant management functions for our Italy program.Key Responsibilities:Maintain accurate and up-to-date...
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Compliance Specialist
2 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoAbout the RoleThe Compliance Specialist at 0896 Deutsche Bank Società per Azioni focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.As a key member of our team, you will provide regular communication to senior bank stakeholders on changes in compliance, anti-money laundering, and anti-financial crime areas,...
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Compliance Specialist
2 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoAbout the RoleThe Compliance Specialist at 0896 Deutsche Bank Società per Azioni focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.As a key member of our team, you will provide regular communication to senior bank stakeholders on changes in compliance, anti-money laundering, and anti-financial crime areas,...
Addetto Anti Financial Crime
3 mesi fa
Il profilo ricercato sarà collocato a riporto del department Country Anti Financial Crime, unità team dedicato all'esecuzione dei principali adempimenti in materia di contrasto al riciclaggio, Sanzioni Internazionali, FATCA e CRS.
Il profilo selezionato supporterà il personale dell'unità organizzativa nell'esecuzione delle attività di identificazione ed analisi della normativa applicabile, di definizione dei processi in materia AML (Anti Money Laundering) e CTF (Counter Terrorist Financing), di misurazione e monitoraggio del rischio AML e CTF, di verifica di adeguatezza ed efficacia dei presidi di controllo attivati nonché del corretto adempimento degli obblighi in materia FATCA e CRS.
La risorsa selezionata supporterà il responsabile della u.o. nelle attività di:
- monitoraggio dell'evoluzione del contesto normativo di competenza, predisponendo apposite GAP Analysis volte ad individuare eventuali scostamenti tra il modello attuale e le nuove disposizioni legislative, regolamentari e di Gruppo
- redazione della normativa interna attinente alle materie di propria competenza con la collaborazione delle altre unità organizzative della funzione
- prestazione di consulenza e assistenza sulle tematiche antiriciclaggio e antiterrorismo in caso di offerta di nuovi prodotti e servizi
- svolgimento, con il supporto delle altre unità organizzative della Funzione, delle verifiche di competenza (i.e. controlli di secondo livello e adeguatezza dei processi) volte a garantire il corretto presidio dei rischi AML e CTF
- supporto nell'esecuzione del processo di adeguata verifica rafforzata nel caso di soggetti a maggior rischio
- gestione e monitoraggio della procedura per la rilevazione delle operazioni potenzialmente anomale
- presidiare e gestire gli adempimenti in materia di Sanzioni Internazionali
- presidio gli adempimenti previsti dalle normative FATCA/CRS, fornendo consulenza e garantendo il corretto funzionamento dei processi
Must have:
- Laurea in materie economiche o giuridiche
- ottima conoscenza della lingua inglese
- Buona conoscenza del pacchetto office, con particolare riferimento all'utilizzo di word, excel e power point
- Capacità di analisi e di problem solving
- Capacità di lavorare in team
Nice to have:
- Conoscenza dei processi assicurativi del ramo vita
- Conoscenza dei principali adempimenti in materia di Antiriciclaggio, contrasto al finanziamento del terrorismo e sanzioni internazionali
