Financial Crime Specialist

1 settimana fa

Milan, Italia Binance A tempo pieno
Responsibilities:
  • File internal SAR cases within available SLAs, including advising relevant stakeholders on next steps;
  • Maintain SAR escalation log and ensure all escalations to the team are promptly reviewed and resolved;
  • Maintain client off-boarding log and support client off-boarding process where required;
  • Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to the team lead and relevant MLROs;
  • Partner with relevant internal stakeholders to strengthen quality of SARs, and ensure consistency and accuracy;
  • Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check (nice to have);
  • Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus;
  • Participate in internal and external programs related to AML/CFT and other subjects that may form part of the day-to-day work requirements;
  • Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
Requirements:
  • Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience;
  • 1-2 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company;
  • Ability to navigate through ambiguity in a fast-paced, dynamic environment;
  • Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards;
  • Excellent written and verbal communication, time management, analytical, and investigative skills;
  • Solid Microsoft Office and G-suite management skills;
  • Italian Native is a must. Strong proficiency in English (spoken and written). Any additional language proficiencies is nice to have;
  • Knowledge of Italian rules and regulation applicable issued by Banca d’Italia and Local FIU’s anomalous patterns indicators.
#J-18808-Ljbffr

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