Anti-Money Laundering Specialist
6 giorni fa
Concentrix Italia è alla ricerca di una nuova risorsa da inserire nell’area BPO,Come AML Specialist, sarai inserito nell’interno di un team specializzato nel controllo AML, collaborerai a stretto contatto con il cliente Banking e gestirai, verificherai e sovraintenderai ai processi di controllo AML di secondo livello.La tua figura:Come AML Specialist sarai responsabile delle attività di monitoraggio, analisi e controllo finalizzate alla prevenzione del riciclaggio di denaro e al rispetto delle normative vigenti in materia di antiriciclaggio. Collaborerai, dai nostri uffici di Vimercate, con il nostro cliente per garantire l’aderenza alle policy e alle disposizioni regolamentari.⚠️Responsabilità principali:Effettuare controlli di secondo livello e verifiche sulle operazioni in conformità alla normativa AML.Analizzare e valutare i rischi legati alle transazioni e ai clienti.Redigere report e segnalazioni agli organi competenti.Collaborare con le funzioni interne per l’implementazione di procedure AML.Aggiornarsi costantemente sulle normative e best practice in materia di antiriciclaggio.RequisitiAlmeno 2 anni in ambito antiriciclaggio (AML), preferibilmente in contesto bancario.Laurea ad Indirizzo Socioeconomicogiuridico, preferibilmente in ambito giuridico.Inglese fluente (parlato e scritto).Conoscenza delle normative AML, capacità di analisi, attenzione al dettaglio, problem solving.Precisione, riservatezza, capacità di lavorare in team.️Cosa OffriamoContratto iniziale a Tempo Determinato, 6 MesiPossibilità di crescita all'interno di un contesto dinamico e multinazionaleModalità di lavoro IbridaRAL commisurata alle esperienze + Buoni pastoConcentrix University Access & LinkedIn Learning free accessDisclaimerConcentrix is an equal opportunity employer. Concentrix evaluates qualified applicants without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity or expression, protected veteran status, disability status or any other legally protected characteristic.#J-18808-Ljbffr
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Italian Speakers We Want You in Lisbon!
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Turin, Italia Altro A tempo pienoLooking for a new adventure under the Atlantic sun Leave the ordinary behind and start your next chapter in one of Europe’s most vibrant capitals Lisbon Portugal.Join our international team as an Italian-speaking Customer Support Specialist and enjoy an exciting career while living in a city known for its ocean breeze colorful streets and warm...
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Italian Speakers We Want You in Lisbon!
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Turin, Italia Altro A tempo pienoLooking for a new adventure under the Atlantic sunLeave the ordinary behind and start your next chapter in one of Europe’s most vibrant capitals Lisbon Portugal.Join our international team as an Italian-speaking Customer Support Specialist and enjoy an exciting career while living in a city known for its ocean breeze colorful streets and warm Mediterranean...
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Financial Crime Analyst
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LEGAL SPECIALIST
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Network Security Specialist
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