V.i.e. Anti Money Laundering Officer

2 settimane fa

Milano, Italia Société Générale A tempo pieno

**Responsibilities**:
AML office within U.O. Compliance of SGSS SPA.:

- identifies the applicable rules and assess their impact on internal processes and procedures, aimed at preventing and combating AML risks
- verifies the suitability of the system of internal controls and procedures adopted and propose the necessary or appropriate organizational and procedural changes in order to ensure adequate risk control
- verifies the reliability of the information system feeding the Archivio Unico Informatico (Archive)
- transmits monthly to the Financial Intelligence Unit (FIU) the aggregate data concerning the entries in the Archivio Unico Informatico (Archive)
- in accordance with the provisions of internal regulations, performs KYC activities

Assists the head of AML office on:

- Monitoring and analyses of customer transactions for suspicious activity
- Helping in preparing Suspicious Activity Reports (SARs) to regulatory authorities
- Maintaining up-to-date knowledge of AML regulations and industry best practices, monitoring the evaluation of the external legislation on anti-money laundering for the purpose of helping in drawing-up internal regulations with the cooperation of the other competent functions of the Bank
- Performing Anti-money laundering controls (reports by AML procedure, internal procedures, and GPS controls)
- Performing Know Your Client process
- Performing in risk assessment and policies and procedures certification process

**Profile required**:
Studies & experience:

- Graduate with a Master’s degree from Business/Engineering School or University with a specialization in **Law**

Language skills:

- Fluent in English (B2-C1)
- Italian - Level B1

Technical, operational & Soft skills:

- Proficient/Good command of MS Office
- Good communication and presentation skills
- Analytical, problem solving and relational skills
- Flexibility and ability to manage multiple activities at the same time
- Motivation and result orientation

**The VIE assignment in a nutshell**

In case a visa is necessary, please make sure your passport is valid up to 6 months after the end of the VIE contract to not delay your departure.

**Why join us**:
As soon as you arrive, you will be integrated into our teams and will learn every day alongside our experts, who will support you in your tasks. Gradually, you will become more independent in your projects, making this experience a real career accelerator. You will also discover all the diversity of our businesses, in a sector that is constantly evolving and innovating.

At the end of your V.I.E. contract, various opportunities could be offered to you, in Italy and abroad.

**Business insight**:
At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you’re joining us for a period of months, years, or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

Diversity and Inclusion

  • Internship Anti Money Laundering

    3 mesi fa

    Milano, Italia SPAFID A tempo pieno

    Spafid è la Società Fiduciaria d’eccellenza del Gruppo Mediobanca.Fin dal 1941 si dedica all'amministrazione fiduciaria di patrimoni privati, accompagnando le famiglie nel governo delle dinamiche patrimoniali e nella delicata gestione del passaggio generazionale.Nel corso degli anni ha affiancato ai servizi di Wealth Management, servizi di Assistenza...

  • Aml (Anti-money Laundering) & Compliance Officer

    6 mesi fa

    Milano, Italia Individua A tempo pieno

    **Our client is always looking for smart and passionate people to join company.** **We are hiring an AML & Compliance Officer in its location in Milan.** **About the company**: Our client is an international, independent provideof financial solutions. Specializing in investment and sales financing for various asset classes and industries, it has been...

  • Anti Money Laundering/cft Officer

    6 mesi fa

    Milano, Italia Qonto A tempo pieno

    **Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product, so if you’re looking for an ambitious team that’s revolutionizing an old-fashioned industry, get in...

  • Money Laundering Reporting Officer

    3 mesi fa

    Milano, Italia TerraPay A tempo pieno

    About Us Why TerraPay? TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators,...

  • Compliance Officer for Financial Services

    1 mese fa

    Milano, Lombardia, Italia Blank A tempo pieno

    About the Role:We are seeking a highly skilled Compliance Officer for Financial Services to join our team at Blank. In this role, you will be responsible for ensuring the company's compliance with all relevant regulations and laws, particularly in the areas of Anti-Money Laundering (AML) and fraud prevention.Key Responsibilities:- Conduct regular compliance...

  • Risk Management Specialist

    2 settimane fa

    Milano, Lombardia, Italia Deutsche Bank A tempo pieno

    About the RoleThe Know Your Customer (KYC) Specialist plays a crucial part in client onboarding and exception management within our organization. As a KYC Specialist, you will be responsible for providing regular updates to senior stakeholders regarding changes in KYC, Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) areas. Your role will involve...

  • Internship Anti Money Laundering

    6 mesi fa

    Milano, Italia Mediobanca A tempo pieno

    Mediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York. Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un’offerta creditizia completa, proponendo servizi su misura e...

  • Compliance & Money Laundering Reporting Officer

    6 mesi fa

    Milano, Italia Leonteq AG A tempo pieno

    WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its...

  • Group Anti Financial Crime Processes

    6 mesi fa

    Milano, Italia Generali Italia A tempo pieno

    Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Within the Group Anti Financial Crime Function we are looking for a Group Anti Financial Crime Processes & Operations Unit Associate. Join us in the Group Anti Financial Crime Function which...

  • Lead Anti-Money Laundering Italy

    1 mese fa

    Milano, Italia Qonto A tempo pieno

    We want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design. And by offering fair and transparent pricing. At Qonto, we’re passionate about creating the best product - with both impact and a great user...

  • Lead Anti-Money Laundering Italy

    4 settimane fa

    Milano, Italia Qonto A tempo pieno

    We want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. By harnessing technology and design. And by offering fair and transparent pricing.At Qonto, we're passionate about creating the best product - with both impact and a great user...

  • Lead Anti-Money Laundering Italy

    3 mesi fa

    Milano, Italia Qonto A tempo pieno

    We want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools.By harnessing technology and design.And by offering fair and transparent pricing.At Qonto, we're passionate about creating the best product - with both impact and a great user...

  • Back Office

    6 mesi fa

    Milano, Italia Dils A tempo pieno

    **Main Activities**: - Customer relationship management - Management of purchase and rental proposals within the company software - Documentation check related to “Anti-Money Laundering” legislation - Management of preliminary activities for the property sales - Drafting and management of business reports - Coordination with the...

  • Compliance Officer Italy

    6 mesi fa

    Milano, Italia Statkraft A tempo pieno

    Compliance Officer Italy - Full-time **Company Description**: Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see...

  • Internship Group Anti Money Laundering Estero

    1 mese fa

    Milano, Italia Gruppo Mediobanca A tempo pieno

    Mediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York. Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un’offerta creditizia completa, proponendo servizi su misura e...

  • Internship Group Anti Money Laundering Estero

    2 giorni fa

    Milano, Italia Gruppo Mediobanca A tempo pieno

    Mediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York. Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un'offerta creditizia completa, proponendo servizi su misura e...

  • Regional Compliance Manager Southern Europe

    2 mesi fa

    Milano, Italia Visa A tempo pieno

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

  • Regional Compliance Manager Southern Europe

    3 settimane fa

    Milano, Italia Buscojobs A tempo pieno

    Job Description What's it all about?As a global payments network, Visa maintains a Compliance Program to proactively manage compliance, regulatory and ethical risks across our business.The RECO Manager role, part of the Europe Ethics & Compliance Team, reports to the Southern Europe (SE) RECO Sr.Manager.This role supports and monitors the Compliance Program...

  • Internship Financial Services Operations- Kyc/aml

    3 mesi fa

    Milano, Italia Mediobanca A tempo pieno

    Mediobanca is the leading investment bank in Italy. Internationally our footprint includes branches in London, Madrid, Paris and New York. Since Mediobanca was founded in 1946, we have been helping Italian businesses growth with premier advisory services and a complete range of credit solutions, offering customized services and the most sophisticated...

  • Regional Compliance Manager Southern Europe

    2 mesi fa

    Milano, Italia Visa A tempo pieno

    Job Description What's it all about?As a global payments network, Visa maintains a Compliance Program to proactively manage compliance, regulatory and ethical risks across our business.The RECO Manager role, part of the Europe Ethics & Compliance Team, reports to the Southern Europe (SE) RECO Sr.Manager.This role supports and monitors the Compliance Program...