Antiriciclaggio Reporting Officer

7 giorni fa

Cernusco sul Naviglio, Italia DXC Technology A tempo pieno

**Xchanging**, a **DXC Technology group company**, is looking a **Anti-Money Laundering Reporting Officer**. The resource, placed within the Business Process Outsourcing (BPO) area, will be personally responsible for:
**Responsibilities**:

- Manage and control the process of feeding the Unified Computer Archive (AUI);
- Manage the production and submission of the aggregate anti-money laundering reports (S.AR.A.);
- Support inspection visits;
- Operational support to Clients;
- Drafting activities and preparing test cases to support testin

**Requirements**:

- Bachelor's degree in law/economics with a focus in Financial Services;
- Previous experience in similar role preferably in banking, financial intermediaries, consulting firms;
- Good knowledge of the Office package, particularly Excel;
- Knowledge of AML and related regulatory requirements;
- Good communication skills, both in English and Italian;

**Work location: Milan with smartwork possibility**

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