Anti-Financial Crime Specialist
7 giorni fa
Key Responsibilities:
The position supports the AML model development and execution within the AFC organization. Responsibilities include:
- Investigating and assessing TM alerts and internal referrals for potential money laundering risks in the Bank.
- Ensuring timely and efficient MI reporting of suspicious transactions to AFC Global Department and local committees.
- Filing suspicious activity reports to FIU according to AML regulation.
- Providing advisory on SAR and suspicious transactions to Business Department and Control Department.
- Reviewing and updating AML/TM/SAR policies and procedures according to local AML regulation and industry best practices.
- Completing thematic reviews conducted by Monitoring and Screening Department.
Requirements:
- University degree in Economics/Law.
- Fluent/Intermediate English language skills.
- Good expertise with Microsoft Office tools.
- Analytical skills and teamwork abilities.
-
Anti-Financial Crime Specialist
3 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoJob SummaryThe 0896 Deutsche Bank Società per Azioni is seeking a skilled Anti-Financial Crime Specialist to join its team. The successful candidate will be responsible for analyzing suspicious activity reports and ensuring compliance with Italian AML regulations.Key ResponsibilitiesInvestigate and assess transaction monitoring alerts for potential money...
-
Anti-Financial Crime Specialist
4 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoJob DescriptionRole OverviewThe Anti-Financial Crime Specialist will play a crucial role in supporting the AFC organization in developing and executing AML models. This position requires a strong understanding of local business practices and strategy, as well as the ability to act within the scope of the Italian AML Framework and the DB Policy.Key...
-
Financial Crime Analyst
7 giorni fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoAs a trusted member of the Anti-Financial Crime Group at 0896 Deutsche Bank Società per Azioni, you will play a vital role in the bank's Loss Avoidance and Risk Management framework.The team's primary objective is to prevent, detect, and investigate financial crime across the group, utilizing continuous Financial Crime risk assessment to mitigate the risk...
-
Anti-Financial Crime Analyst
3 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoJob SummaryThe Anti-Financial Crime Analyst will be responsible for analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. This role is a supporting function in the Anti-Financial Crime organization, assisting in the development of a clear understanding of local business...
-
Financial Crime Compliance Specialist
4 settimane fa
Milano, Lombardia, Italia Ing Bank N.V. A tempo pienoJob Title: Financial Crime Compliance SpecialistJob Summary: We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Ing Bank N.V. The successful candidate will be responsible for maintaining an effective and responsive anti-money laundering governance framework.Key Responsibilities:Maintain a current understanding of local...
-
Financial Crime Compliance Specialist
4 settimane fa
Milano, Lombardia, Italia Ing Bank N.V. A tempo pienoJob Description:To effectively support and advise the business unit, the Financial Crime Compliance Specialist 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. The Specialist is responsible for maintaining an effective and responsive anti-money...
-
Financial Crime Analyst
4 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoJob Summary We are seeking a highly skilled Financial Crime Analyst to join our Anti-Financial Crime Group at Deutsche Bank Società per Azioni. The successful candidate will be responsible for analyzing and assessing financial crime risks, ensuring the effective identification of suspicious activities and transactions. Key Responsibilities ...
-
Senior Financial Crime Analyst
1 settimana fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoKey Responsibilities As a member of the Anti-Financial Crime Group at Deutsche Bank Società per Azioni, the SAR Analyst will play a crucial role in preventing, detecting, and investigating financial crime across the organization. The position requires proactive and reactive investigations which may arise from internal and external events and...
-
Financial Crime Analyst
3 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoRole Overview The Anti-Money Laundering Specialist will be responsible for analyzing unusual or suspicious behavior and transactions within the second-line controls organization, according to Italian Financial Intelligence Unit provisions. Key Responsibilities: Investigate and assess TM alerts and internal referrals for potential money laundering...
-
Financial Crime Investigator
7 giorni fa
Milano, Lombardia, Italia Binance A tempo pienoKey Responsibilities:The ideal candidate will have 1-2 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company. The Financial Crime Specialist will be responsible for maintaining SAR escalation log and ensuring all escalations to the team are promptly reviewed and...
-
Financial Crime Investigator
2 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoThe Anti-Money Laundering team at 0896 Deutsche Bank Società per Azioni is responsible for preventing, detecting, and investigating financial crime across the group.We are seeking aSAR Analystto support our team in analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit...
-
Financial Crime Compliance Expert
1 settimana fa
Milano, Lombardia, Italia Ing Bank N.V. A tempo pienoKey ResponsibilitiesTo succeed in this role, you will need to maintain a current understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. This involves reviewing and continually assessing, improving, and monitoring the effectiveness of the local level AML risk management...
-
Financial Crime Risk Management Professional
1 settimana fa
Milano, Lombardia, Italia Ing Bank N.V. A tempo pieno**Job Description:**As a Financial Crime Risk Management Professional at ING Bank N.V., you will develop a clear understanding of local business practices and strategies, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. Your primary responsibilities will include reviewing and continually assessing, improving, and monitoring...
-
Specialista di Compliance e Rischi Finanziari
2 settimane fa
Milano, Lombardia, Italia K2 Partnering Solutions A tempo pienoDescriviamo il ruolo: Siamo alla ricerca di un Specialista di Compliance e Rischi Finanziari per unincorporazione in nostro team di esperti di Risk & Compliance. Potrai lavorare con tecnologie innovative su progetti entusiasmanti, collaborando alla realizzazione di grandi programmi di trasformazione digitale delle funzioni di Risk & Controls per diverse...
-
White Collar Crime Specialist
4 settimane fa
Milano, Lombardia, Italia Clifford Chance A tempo pienoJob DescriptionWe are seeking a talented and ambitious Law student to join our White Collar Crime department as a junior trainee. As a key member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in a dynamic and fast-paced environment.Key ResponsibilitiesAssist in the preparation...
-
Senior Anti-Money Laundering Analyst
2 settimane fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoJob Summary0896 Deutsche Bank Società per Azioni is seeking a skilled professional to join its Anti-Financial Crime Group. The successful candidate will be responsible for analyzing unusual or suspicious behavior and transactions, ensuring compliance with Italian Financial Intelligence Unit provisions.Key Responsibilities:Investigate and assess TM alerts...
-
KYC Operations Specialist
7 giorni fa
Milano, Lombardia, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoDescriptionThe Know Your Client (KYC) Operator at 0896 Deutsche Bank Società per Azioni focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions.The KYC Operator provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas, ensuring...
-
Afc Testing Specialist
4 settimane fa
Milano, Lombardia, Italia Deutsche Bank A tempo pienoJob OverviewDeutsche Bank is seeking a highly skilled Afc Testing Specialist to join our team. As a key member of our Control Testing & Assurance department, you will be responsible for testing the firm's design and operating effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime Risk Types.Main...
-
White Collar Crime Specialist
1 settimana fa
Milano, Lombardia, Italia Clifford Chance A tempo pienoWe are seeking a talented and ambitious Junior Trainee to join our White Collar Crime department, specializing in complex investigations and compliance matters. As part of our team, you will work closely with leading legal experts to develop and implement effective strategies, ensuring the highest standards of integrity and professionalism.Key...
-
White Collar Crime Specialist
3 settimane fa
Milano, Lombardia, Italia Clifford Chance A tempo pienoJob DescriptionWe are seeking a bright and ambitious Law graduate to join our White Collar Crime department as a junior trainee. This is an excellent opportunity to develop your skills and knowledge in a dynamic and fast-paced environment.As a junior trainee, you will be involved in a variety of work, including assisting with client matters, conducting...