Financial Crime Compliance Analyst

4 settimane fa

Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pieno

Position Overview

:

This role is crucial within the Anti-Financial Crime (AFC) division. It focuses on assisting in the development and implementation of Anti-Money Laundering (AML) models, ensuring a comprehensive understanding of local operational practices while complying with the Italian AML regulations and Deutsche Bank policies.

The SAR Analyst is responsible for evaluating reports of atypical or questionable activities and transactions as part of the second-line controls framework, adhering to the guidelines set forth by the Italian Financial Intelligence Unit. This position plays a key role in sustaining a robust anti-money laundering governance structure that operates independently from business functions.

Primary Responsibilities:

  • Conduct thorough investigations and evaluations of transaction monitoring alerts and internal referrals to identify potential money laundering threats to the institution, ensuring effective detection of suspicious activities during AML inquiries.
  • Facilitate prompt management information reporting of suspicious transactions to the AFC Global Department and relevant local committees.
  • Timely submission of suspicious activity reports to the Financial Intelligence Unit in accordance with AML legislation.
  • Offer guidance on SAR and suspicious transaction protocols to both Business and Control Departments.
  • Review and revise AML, Transaction Monitoring, and SAR policies and procedures in alignment with local laws and industry standards.
  • Complete thematic assessments as required by the Monitoring and Screening Department.
  • Execute tasks and directives from the Head of AFC in a timely manner.

Educational Background:

  • A university degree, ideally in Economics or Law.

Required Skills:

  • Proficiency in English, both written and spoken.
  • Strong command of Microsoft Office applications.
  • Excellent analytical capabilities and a collaborative mindset.

Experience:

A minimum of one year of experience in financial crime prevention and anti-money laundering within financial institutions is preferred.

Our organizational values foster an inclusive and innovative workplace culture. We embrace diversity, encouraging a variety of perspectives and backgrounds to enhance creativity and excellence. We build skilled, diverse teams to achieve business objectives and support the development of our employees. We also offer flexible work arrangements and various programs to promote employee well-being.

We prioritize positive workplace relationships and maintain high standards of conduct and performance.

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