Financial Crime Specialist
5 giorni fa
To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor the effectiveness of the local level AML risk management framework.The AML Analyst is the individual within the second-line controls organization who is responsible for maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business and operational areas.Key ResponsibilitiesMaintain a current understanding of money laundering, terrorist financing and sanctions issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.Ensure proper investigation of suspicious transactions or money laundering alerts.Support and provide guidelines to the First Line of Defense (local and global) and execute AML Customer Due Diligence, Adverse media Screening, name screening and sanction screening on customers.Perform risk assessments and gap analysis on new laws/regulations issued by local and global Regulator.Timely execution of instructions received from the MLRO (i.e.
Head of Financial Crime Compliance).Involvement in global projects in the Financial Crime area with constant interaction with the Group Head Office.Educational QualificationsUniversity degree in Economics/LawTechnical, Language And Other Specialized SkillsGood in EnglishAnalytical skillsTeamwork and collaboration skillsProblem-solvingCuriosity and initiativeWork Experience2+ years' experience in AML / monitoring / analytics roles in banks or Advisory Firms especially related to AML analysis of Corporate Entities and Corporate Products/ServicesLocation: Milan (hybrid)About INGING offers many opportunities to build a diverse and rewarding career.
You will be joining an international innovative digital bank, the first in Italy to adopt a fully flexible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional.Our purpose - empowering people to stay a step ahead in life and in business - represents our belief in people's potential.
We don't judge, coach or to tell people how to live their lives.
We empower people and businesses to realize their own vision for a better future.Do you think you are "a step ahead"?
Apply nowThe Benefits Of Joining INGSuper flexible smart workingCompetitive base salaries and performance based bonusesDiverse cultures & Innovative mindsetsInternational EnvironmentCommitment to sustainabilityLots of training development opportunities to help you growLots of moments dedicated to physical and mental well-beingA special day off when it is your birthday: we call it #doyourbirthdayAnd of course we can't forget: free water & coffee at the officeOur CommitmentDiversity is a fundamental element of our corporate culture, and we are fully committed to creating a safe and inclusive environment, based on mutual respect and the value of diversity, offering equal job opportunities to all qualified candidates.
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