Anti-Financial Crime Senior Expert
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In this role you will lead the Anti-Financial Crime (AFC) function for the holding entity, ensuring AML/CTF, sanctions, and ABC duties align with local and group regulations. You will implement and adapt group policies across Affiliates, oversee risk assessments, and drive AFC standardisation and transformation across multiple jurisdictions. You will act as a senior escalation point on complex AFC matters, contribute to the strategic AFC roadmap, and support training and reporting to senior management. This position offers the chance to shape cross-border AFC programs and partner with peers and authorities.
Retribuzione / Benefits smart working
flexible working hours
corporate welfare benefits
meal vouchers
learning platforms
Responsabilità Identify and assess AML/TF/IS/ABC risks across entities within the Asset Management perimeter
Assess and adapt Group AML/IS/ABC policies for Asset Management
Scale and monitor implementation of Holding standards at Affiliates
Perform periodic controls and risk assessments on AML/CTF, IS and ABC risk exposure
Define remedial actions and assign ownership
Support Affiliates in sustainable remedial actions from controls/external reviews
Represent the firm in AFC roundtables and with authorities
Lead end-to-end AFC transformation initiatives across jurisdictions
Drive standardisation and efficiency in AFC processes
Contribute to AFC strategic roadmap aligned with regulation and business strategy
Provide information flows and reports to corporate bodies and Senior Management
Coordinate with Local AFC Officers and manage training sessions for AFC matters
Deliver in-class AFC trainings to Control Functions and Business Lines
Prepare periodic reporting for Senior Management and Boards
Requisiti fondamentali Minimum 7/10 years in AML/AFC within a large financial services firm (asset management, banking, or consulting)
Expert knowledge of AML/CTF/IS/ABC regulation and best practices
Familiarity with US and UK AML/CTF/IS/ABC regulation
Experience implementing AML/CFT programs in financial institutions
Ability to translate regulatory requirements into operational and technical solutions
Proven experience leading multi-country AFC or compliance transformation projects including IT tool implementation
Experience coordinating multi-country AFC activity programs
Ability to perform AML risk assessments, gap analyses, and policy development
Strong stakeholder management and communication skills at senior levels
Knowledge/experience of AML tools and info-providers (Orbis BvD, Dow Jones, World Check, Fen-X)
Strong knowledge of Microsoft Excel, Word and PowerPoint
Fluent English and Italian (written and oral)
CAMS, ICA or ACSS certification is a plus
Attention to detail and process definition capabilities
Ability to deliver under pressure and drive results
Team player
strong communication skills
stakeholder management
problem-solving and analytical mindset
Orbis BvD
Dow Jones
World Check
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