Senior AML Quality Assurance Specialist

6 giorni fa


Milano, Lombardia, Italia Saxo Bank A tempo pieno

We are seeking a highly skilled Senior Kyc/AML Analyst to join our team at Saxo Bank in Milan, Italy.

The ideal candidate will have a strong background in AML and KYC, with a proven track record in onboarding, ODD, and quality assurance.

Responsibilities include developing quality assurance standards, performing quality assurance, and producing monthly reports containing quality assurance results and associated metrics.

The successful candidate will be a KYC and AML expert within BG Saxo, building and establishing knowledge within the team on quality assurance processes and tasks.

They will analyze information gathered to develop recommendations for improvement and changes in current policies and procedures for continued compliance with Saxo Bank's AML Policy and applicable regulations.

Requirements and skills include fluency in both Italian and English, both orally and in writing, as well as certifications such as CAMS, ACAMS, or ICA.

The ideal candidate should be familiar with quality assurance tools and methods, as well as regulatory standards.

They should possess excellent data collection and analysis skills, be adept at stakeholder management, and have a strong attention to detail.

We look forward to getting to know you better.



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