Financial Crime Analyst
2 settimane fa
About the Role
The Anti-Financial Crime Group is a key function within the Bank's overall Loss Avoidance and Risk Management framework. As a Suspicious Activity Report Analyst, you will play a crucial role in preventing, detecting, and investigating financial crime across the group.
Our team undertakes proactive and reactive investigations, which may arise from internal and external events, and coordinates this with other similar functions within Internal Audit and Compliance. You will be responsible for analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions.
Key Responsibilities
- Investigate and assess TM alerts and internal referrals 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 prompt filing of suspicious activity reports to FIU according to AML regulation.
- Provide advisory on SAR and in general on suspicious transactions schemes 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.
Requirements
- University degree in Economics or Law is required.
- Fluent/Intermediate in English.
- Good expertise with Microsoft Office tools.
- Analytical skills and approach.
- Teamwork and collaboration skills.
About Us
We promote good working relationships and encourage high standards of conduct and work performance. Our values define the working environment we strive to create – diverse, supportive, and welcoming of different views. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential.
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