Aml/cft Officer for Hcfx Pay

3 giorni fa

Milano, Italia Hamilton Court FX A tempo pieno

**About us**:
Hamilton Court FX is a financial boutique founded in 2011 in London and is now positioned among the fastest-growing companies in the sector.

We provide services for companies as well as financial institutions that need to manage their FX exposure. We allow SMEs and Large Corporations to trade globally by eliminating boundaries related to traditional procedures. We have a core belief: teamwork makes the dream work.

**About the role**

As an AML/CTF Officer, you will act as second line of defence for HCFX PAY where you will be responsible for all policies, procedures and controls which HCFX PAY must have in place to mitigate potential financial crime risks associated with HCFX PAY's operations. You will have primary oversight of client onboarding process and the on-going monitoring of client transactions and their KYC information.

**Key responsibilities**

As AML/CFT Officer for HCFX PAY, you will be responsible for:

- Establishing written policies and procedures regarding AML/CFT, client onboarding policies and procedures in order to have measures in place to control money laundering risks as required by AML regulations as enforced by the Bank of Italy
- Overseeing the onboarding and continuing monitoring of HCFX PAY clients activities
- Drawing up an annual report on the activities carried out in relation to AML/CFT and other regulatory requirements to be submitted to the board of directors
- Being the point of contact with the Bank of Italy and FIU in the areas of AML/CFT
- Cooperating with the Front Office in a timely manner in order to adhere to both regulatory and policy requirements while considering the business objectives
- Liaising with internal audit function in connection with their own third level checks
- Monitoring regulatory developments and provide the necessary guidance towards implementation of any changes in regulations
- Ensuring to keep orderly audit trail of the activities and escalating violations
- Checking that training requirements are met by employees and organize additional training if needed, conduct training, and disseminate appropriate AML/CFT awareness / policies to staff.

**Essential experience & skills**:
We want to set you up for success and we believe these experiences and skills will help you thrive in this role:

- Professional qualification from an internationally recognized body (e.g ICA, ACAMS) in AML/CFT Compliance
- Proven knowledge of Italian and EU AML legislations
- Experience with the Bank of Italy or FIU AML/CFT reporting requirements for payment institutions preferable
- Fluent English and Italian; written and spoken
- Nice to have is proficiency in Spanish language skills
- Strong analytical, communication and interpersonal skills
- Excellent attention to detail and a high level of accuracy
- Excellent computer literacy.

HCFX is a lively place to work, and we combine an interesting role with great benefits that promote the health and well-being of our staff. Our team benefits from things like flexible working (1-2 days/week working from home) and lunch vouchers that can be used in restaurants as well as in supermarkets.

If you are looking for an opportunity to make an impact, have autonomy at work and you enjoy building things from scratch, then joining our growing office in Milan is the right place for you.

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