Suspicious Activity Report Analyst

3 settimane fa

Milano, Italia Adecco Italia S.P.A. A tempo pieno

BANCARIO/ FINANZIARIO
Job reference 0656-5116
SUSPICIOUSACTIVITYREPORTANALYST-ANTI-FINANCIALCRIME-0656-5116
Adecco Credit & Banking is currently recruiting for an International Bank based in Milan a:

Suspicious Activity Report Analyst - Anti-Financial Crime

The 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/Law
• Fluent / Intermediate in English
• Good expertise with Microsoft Office tools
• experience in financial crime and money laundering in financial institutions is preferred

We offer a fixed term contract of 6 months, that can be extended – RAL 33.8K.

Disponibilità oraria: Full Time
#J-18808-Ljbffr

  • Suspicious Activity Report Analyst

    3 settimane fa

    Milano, Italia Adecco Italia S.P.A. A tempo pieno

    BANCARIO/ FINANZIARIOJob reference 0656-5116SUSPICIOUSACTIVITYREPORTANALYST-ANTI-FINANCIALCRIME-0656-5116Adecco 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...

  • Suspicious Activity Report Analyst

    3 settimane fa

    Milano, Italia Adecco Italia S.P.A. A tempo pieno

    BANCARIO/ FINANZIARIO Job reference 0656-5116 SUSPICIOUSACTIVITYREPORTANALYST-ANTI-FINANCIALCRIME-0656-5116 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...

  • Suspicious Activity Report

    2 settimane fa

    Milano, Italia Deutsche Bank Ag A tempo pieno

    Suspicious Activity Report (SAR) Analyst Job ID:R0316952 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-04-15 Position OverviewAnti-Financial Crime Group is a function which forms a part of the Bank's overall Loss Avoidance and Risk Management framework. The aim of the team is to prevent, detect and investigate financial crime across...

  • Suspicious Activity Report

    2 settimane fa

    Milano, Italia Deutsche Bank AG A tempo pieno

    Suspicious Activity Report (SAR) Analyst Job ID: R0316952 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-04-15 Position Overview Anti-Financial Crime Group is a function which forms a part of the Bank’s overall Loss Avoidance and Risk Management framework. The aim of the team is to prevent, detect and investigate financial...

  • Aggregate Report Analyst Manager

    4 settimane fa

    Milano, Italia Pfizer A tempo pieno

    Pfizer is looking for a motivated Aggregate Report Analyst Manager with international mindset to join the Worldwide Safety department - Site of Milan. - Why Patients Need You Pfizer Worldwide Safety colleagues play a key role in connecting evidenced based, medical decision support with colleagues and stakeholders to enable better health and treatment...

  • Transaction Monitoring Analyst

    1 mese fa

    Milano, Italia Deutsche Bank A tempo pieno

    Anti-Financial Crime Group is a function which forms a part of the Bank’s overall Loss Avoidance and Risk Management framework. The aim of the team is to prevent, detect and investigate financial crime across the group. This will be achieved by continuous Financial Crime risk assessment across all regions to mitigate the risk of fraud and financial crime...

  • Cyber Threat Intelligence Analyst

    1 settimana fa

    Milano, Italia Project J Ltd A tempo pieno

    Cleafy has recently secured a €10 million Series A capital raise from United Ventures to fund its international expansion, and it's looking to hire a Android malware analyst to join our Threat Intelligence and Incident Response Team (TIR).In this role, you will be right in the middle of the action, hunting the most aggressive and complex attack campaigns...

  • Cyber Threat Intelligence Analyst

    1 settimana fa

    Milano, Italia Project J Ltd A tempo pieno

    Cleafy has recently secured a €10 million Series A capital raise from United Ventures to fund its international expansion, and it's looking to hire a Android malware analyst to join our Threat Intelligence and Incident Response Team (TIR). In this role, you will be right in the middle of the action, hunting the most aggressive and complex attack campaigns...

  • Cyber Threat Intelligence Analyst

    1 settimana fa

    Milano, Italia Project J Ltd A tempo pieno

    Cleafy has recently secured a €10 million Series A capital raise from United Ventures to fund its international expansion, and it's looking to hire a Android malware analyst to join our Threat Intelligence and Incident Response Team (TIR). In this role, you will be right in the middle of the action, hunting the most aggressive and complex attack campaigns...

  • Aml Transaction Monitoring Analyst

    1 mese fa

    Milano, Italia Adecco Italia A tempo pieno

    Adecco Credit and Banking is hiring for an International Bank a AML Transaction Monitoring Analyst You will be responsible for analyzing - within the second-line controls organization - the alerts related to transactions from the different channels of the Bank. Key Responsibilities: - Investigate and assess alerts for potential money laundering risks in...

  • Aml Transaction Monitoring Analyst

    4 settimane fa

    Milano, Italia Adecco Italia A tempo pieno

    Adecco Credit and Banking is hiring for an International Bank a AML Transaction Monitoring Analyst You will be responsible for analyzing - within the second-line controls organization - the alerts related to transactions from the different channels of the Bank. Key Responsibilities: - Investigate and assess alerts for potential money laundering risks in...

  • Sales Analyst

    1 mese fa

    Milano, Italia Wyser A tempo pieno

    Per importante azienda nel settore metalmeccanico, specializzata nella realizzazione di componenti elettromeccaniche per vari settori industriali, selezioniamo un/una: **SALES ANALYST** I requisiti necessari per ricoprire il ruolo sono: - Formazione economica; - Lingua inglese di ottimo livello; - Capacità di analisi dati ed elaborazione report -...

  • Data Analyst

    1 mese fa

    Milano, Italia Manpower A tempo pieno

    **DATA ANALYST**: - Codice annuncio: 722218- - Data di pubblicazione: 03 aprile 2024- - Tipologia di assunzione: Assunzione Diretta- - Industria: engineering- - Validità annuncio fino a : 31 dicembre 2024- - Posizioni ricercate : 1- - Da Remoto: No- - Full-time/Part-time: Full time - **:**Descrizione** Hai conseguito la Laurea in Informatica, Ingegneria...

  • Data Analyst

    2 settimane fa

    Milano, Italia Manpower A tempo pieno

    Hai conseguito la Laurea in Informatica, Ingegneria Informatica o Ingegneria Gestionale?Ti piacerebbe lavorare all'interno di un contesto internazionale, dinamico e sfidante che opera da oltre 60 anni nella progettazione, la realizzazione e l'esercizio di infrastrutture e impianti complessi?Il tuo percorso di carriera inizia in SAIPEM!Ricerchiamo...

  • Functional Analyst Ambito Digital Report

    1 mese fa

    Milano, Italia Intesa Sanpaolo Group A tempo pieno

    Intesa Sanpaolo è un gruppo bancario internazionale, leader in Italia e fra i primi 5 gruppi dell'area euro con oltre 20 milioni di clienti in Italia e all’estero. Estremamente innovativo è anche motore di crescita sostenibile e inclusiva, con impatto concreto sulla società e con un forte impegno per l’ambiente. **Scopo e attività**: Siamo alla...

  • HR Business

    1 mese fa

    Milano, Italia Reverse SpA A tempo pieno

    **Contract type**: Permanent **Salary** commisurato all'esperienza Workplace: Milano MI, Italia **HR Business & Data Analyst** Stiamo cercando un **professionista esperto del SW Zucchetti** (moduli HR) motivato e dinamico per ricoprire il ruolo di **HR Business & Data Analyst** all'interno dell'Azienda del nostro cliente. Sei appassionato di analisi dati...

  • Sr Financial Analyst

    1 mese fa

    Milano, Italia Cosm consulting s.r.l. A tempo pieno

    Per un nostro Cliente, multinazionale leader nel proprio settore, siamo alla ricerca di un/una: **Sr Financial Analyst** La Risorsa Sr si occuperà dell'analisi delle vendite e dei margini, gestione dei costi, attività di flusso di cassa. Si occuperà inoltre del calcolo di bonus e commissioni internamente (team di vendita) ed esternamente (clienti,...

  • Senior Security Analyst

    1 mese fa

    Milano, Italia Hunters Group A tempo pieno

    1584persone hannogià visualizzato questa offertaDettagli opportunitàSettore:Funzione:Tipo di Contratto:Codice opportunità:DescrizioneImportante realtà dedicata al mondo delle energie rinnovabiliPrincipali responsabilitàMonitorare e rilevare le minacce in tempo reale attraverso vari strumenti e sistemi di input (SIEM, IDS / IPS, Firewall, AV, ecc.) e...

  • Functional Analyst ambito Digital Report

    1 mese fa

    Milano, Lombardia, Italia Intesa Sanpaolo Group A tempo pieno

    Intesa Sanpaolo è un gruppo bancario internazionale, leader in Italia e fra i primi 5 gruppi dell'area euro con oltre 20 milioni di clienti in Italia e all'estero. Estremamente innovativo è anche motore di crescita sostenibile e inclusiva, con impatto concreto sulla società e con un forte impegno per l'ambiente.Scopo e attività Siamo alla ricerca di...

  • Tester Analyst

    1 mese fa

    Milano, Italia G&P Servizi Informatici A tempo pieno

    Descrizione offerta Job description: Siamo alla ricerca di una figura come Tester Analyst. Seniority: Junior/Middle Role and Activities: - Definizione della strategia e dei casi di test; - Predisporre ed eseguire i test richiesti ed i conseguenti report; - Verificare la coerenza dei risultati con le funzionalità dedotte dalla documentazione di prodotto...