AFC Associate
3 giorni fa
OverviewMust relocate to Madrid. We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s).The AFC Associate will be assisting the MLRO Italy and the wider team in all AFC control activities and will be based in Madrid. In particular, the AFC Associate will primarily support the SAR review process, assist in various AFC control activities, and help in the coordination between the branch Compliance/AFC function and (i) the Global AFC function and (ii) the other functions working for the Italian market at the Global level, including AFC Ops, KYC Ops, Complaints Management and Prevention, Regulatory Reporting.In This Role, You WillInitial Review and Validation Support of the SARs (segnalazioni di operazioni sospette), ensuring accuracy and completeness of the documentation before submission.Assist in the preparation of communications and documentation related to the FIU and other investigative bodies concerning AFC topics.Provide support in advisory and guidance to AFC Ops & KYC Ops Italy teams on standard processes and procedures.Assist in the coordination efforts with other operational functions working for the Italian market.Participate in the review of controls methodology, controls results, and action plans; conduct specific local controls as directed.Support the Italian MLRO in various tasks, including the preparation of standard communications and the compilation of data for the annual self-assessment.Participate in Global and local specific projects for the Italian branch, focusing on data gathering and execution tasks.Assist in drafting and reviewing Policies & Procedures concerning AML / TF, primarily focusing on formatting and cross-referencing.Support the preparation and delivery of the training plan material and assist in continuously checking the adequacy of the material used.BackgroundWhat you need to be successful:A university degree in economics, law, business, or other relevant areas.At least 1 to 3 years of professional experience gained in an anti-financial crime or compliance or risk management role.Exposure to or basic understanding of the SARs filing process (segnalazione di operazioni sospette) with the Italian FIU is a plus.A professional Financial Crime qualification (e.g., ICA, ACAMS) is welcome but not mandatory.SkillsFoundational knowledge of European and Italian regulations on Financial Crime (AML/CTF, fraud, tax evasion).Fluency in Italian and English, both spoken and written, are mandatory.Good communication skills, with an aptitude for relating clearly to internal teams.Hardworking, team worker and highly attentive to detail (crucial for document review).Strong analytical skills and willingness to learn quickly.Basic knowledge of the Italian regulatory environment and relevant processes regarding topics such as KYC, financial crime risk assessment, and transaction monitoring.You are detail oriented, diligent and reliable.You are a great team player with a proactive learning attitude.You have a hands-on mentality and take on ownership of assigned tasks.What’s In It For YouAccelerate your career growth by joining one of Europe’s most talked about disruptors
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AFC Analyst
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Turbigo, Italia MAIRE A tempo pienoMaire S.p.A. is a company listed on the Milan Stock Exchange, leading an engineering Group operating in around 50 countries with approximately 50 active companies. It develops and implements innovative technologies supporting the energy transition and offers Sustainable Technology Solutions and Integrated E&C Solutions for fertilizers, hydrogen, CO₂...
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AFC SAR Delegate: Compliance
3 giorni fa
Turbigo, Italia N26 A tempo pienoA leading financial technology firm is seeking an AFC Associate - SAR Delegate to join their Italian MLRO Team. The role involves critical support for operational financial crime tasks and requires relocation to Madrid. Ideal candidates will have a university degree in relevant areas and 1-3 years of experience in compliance. Necessary skills include fluency...
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AFC Associate – Progetti Internazionali e Controllo
1 settimana fa
Turbigo, Italia Infrastrutture S.p.A. A tempo pienoUn'azienda nel settore energia rinnovabile cerca un/una Accounting & Financial Control Associate a Turbigo. Il candidato supporterà le attività contabili e di controllo di gestione, collaborando alla predisposizione del bilancio e gestendo gli adempimenti fiscali. Richiesta laurea in Economia e 2-3 anni di esperienza in posizioni simili, preferibilmente in...
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AFC Associate – Progetti Internazionali e Controllo
1 settimana fa
Turbigo, Italia Infrastrutture S.p.A. A tempo pienoUn'azienda nel settore energia rinnovabile cerca un/una Accounting & Financial Control Associate a Turbigo. Il candidato supporterà le attività contabili e di controllo di gestione, collaborando alla predisposizione del bilancio e gestendo gli adempimenti fiscali. Richiesta laurea in Economia e 2-3 anni di esperienza in posizioni simili, preferibilmente in...
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Group Anti Financial Crime Processes
2 settimane fa
Turbigo, Italia Generali A tempo pienoGroup Anti Financial Crime Processes & Operations Tech Associate Join to apply for the Group Anti Financial Crime Processes & Operations Tech Associate role at Generali Within the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team. The position is within the Processes & Operations (P&O) unit,...
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Group Anti Financial Crime Processes
2 settimane fa
Turbigo, Italia Generali A tempo pienoGroup Anti Financial Crime Processes & Operations Tech Associate Join to apply for the Group Anti Financial Crime Processes & Operations Tech Associate role at Generali Within the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team. The position is within the Processes & Operations (P&O) unit,...
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Group Anti Financial Crime Processes
2 settimane fa
Turbigo, Italia Generali A tempo pienoGroup Anti Financial Crime Processes & Operations Tech Associate Join to apply for the Group Anti Financial Crime Processes & Operations Tech Associate role at Generali Within the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team. The position is within the Processes & Operations (P&O) unit,...
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Accounting & Financial Control Associate
1 settimana fa
Turbigo, Italia Infrastrutture S.p.A. A tempo pienoDescrizione del ruolo Infrastrutture S.p.A., realtà attiva nello sviluppo di progetti nel settore dell’energia rinnovabile e delle infrastrutture sostenibili, ricerca un/una Accounting & Financial Control Associate da inserire nel team AFC. La figura supporterà le attività amministrative, contabili e di controllo di gestione relative sia alla capogruppo...
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Accounting & Financial Control Associate
1 settimana fa
Turbigo, Italia Infrastrutture S.p.A. A tempo pienoDescrizione del ruolo Infrastrutture S.p.A., realtà attiva nello sviluppo di progetti nel settore dell’energia rinnovabile e delle infrastrutture sostenibili, ricerca un/una Accounting & Financial Control Associate da inserire nel team AFC. La figura supporterà le attività amministrative, contabili e di controllo di gestione relative sia alla capogruppo...
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Group Anti Financial Crime Processes
2 giorni fa
Turbigo (MI), Italia Generali A tempo pienoGroup Anti Financial Crime Processes & Operations Tech Associate Join to apply for the Group Anti Financial Crime Processes & Operations Tech Associate role at Generali Within the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team. The position is within the Processes & Operations (P&O) unit,...
