Antiriciclaggio Specialist

Gi Group S.P.A. is seeking a highly skilled Antiriciclaggio Specialist to join our team in Padova. As a key member of our Antiriciclaggio Unit, you will be responsible for conducting thorough risk assessments and investigations to prevent and detect financial crimes.

• Conduct thorough risk assessments and investigations to identify potential financial crimes
• Verify customer information and conduct background checks to ensure compliance with regulations
• Collaborate with internal teams to develop and implement effective risk management strategies
• Stay up-to-date with changing regulations and industry developments to ensure compliance

• Laureato/a in Economia or Giurisprudenza with a minimum of 1 year of experience in a related field
• Strong analytical and problem-solving skills, with the ability to work independently and as part of a team
• Excellent communication and interpersonal skills, with the ability to build strong relationships with colleagues and clients
• Proficiency in Microsoft Office and ability to learn new software quickly

• A dynamic and stimulating work environment with opportunities for growth and development
• A competitive salary and benefits package, including a bonus and welfare program
• The chance to work with a leading company in the industry and contribute to the success of our team
• Flexible working hours and a smart working policy