Suspicious Activity Report Analyst
3 settimane fa
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 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 preferredWe offer a fixed term contract of 6 months, that can be extended – RAL 33.8K.Disponibilità oraria: Full Time#J-18808-Ljbffr
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Suspicious Activity Report Analyst
3 settimane fa
Milano, Italia Adecco Italia S.P.A. A tempo pienoBANCARIO/ 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...
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Suspicious Activity Report Analyst
3 settimane fa
Milano, Italia Adecco Italia S.P.A. A tempo pienoBANCARIO/ 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...
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Suspicious Activity Report
2 settimane fa
Milano, Italia Deutsche Bank Ag A tempo pienoSuspicious 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...
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Suspicious Activity Report
2 settimane fa
Milano, Italia Deutsche Bank AG A tempo pienoSuspicious 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...
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Transaction Monitoring Analyst
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Milano, Italia Deutsche Bank A tempo pienoAnti-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...
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Cyber Threat Intelligence Analyst
1 settimana fa
Milano, Italia Project J Ltd A tempo pienoCleafy 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...
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Cyber Threat Intelligence Analyst
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Milano, Italia Project J Ltd A tempo pienoCleafy 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...
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Aml Transaction Monitoring Analyst
1 mese fa
Milano, Italia Adecco Italia A tempo pienoAdecco 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...
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Aml Transaction Monitoring Analyst
4 settimane fa
Milano, Italia Adecco Italia A tempo pienoAdecco 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...
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