Aml (Anti-money Laundering) & Compliance Officer

1 settimana fa

Milano, Italia Individua A tempo pieno

**Our client is always looking for smart and passionate people to join company.**

**We are hiring an AML & Compliance Officer in its location in Milan.**

**About the company**:
Our client is an international, independent provideof financial solutions. Specializing in investment and sales financing for various asset classes and industries, it has been supporting its customers in achieving their goals for over 50 years. Currently, it has locations worldwide in twelve countries with over 750 employees. It holds a German banking license and is part of a globally leading investment firm. Comprehensive market knowledge, international thinking and acting, and a strong service orientation make a strong and reliable partner for its customers.

**Posizione**:
**Key Responsibilities**:

- Develop, implement, and manage AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance programs for the vendor finance business.
- Ensure company compliance with local and international AML and compliance regulations and requirements.
- Oversee and monitor customer, transaction, and business partner screening activities to identify and prevent suspicious activities.
- Collaborate with internal business functions to ensure compliance with AML and KYC policies and procedures.
- Conduct periodic reviews of AML and KYC processes and controls to identify and address any gaps or compliance risks.
- Provide training and support to staff on AML and compliance to ensure awareness and understanding of regulations and procedures.
- Manage communications and relationships with regulatory authorities and relevant external institutions regarding AML and compliance matters.

**Requisiti**:
**Qualification Requirements**:

- Bachelor's degree in finance, law, economics, or related field.
- Minimum 5 years of proven experience in AML compliance, preferably in the financial or sales sector.
- In-depth knowledge of national and international AML and KYC regulations, as well as industry best practices.
- Demonstrated ability to develop and implement effective compliance programs.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- AML certification (e.g., CAMS) or other relevant certifications are a plus.
- Fluent in written and spoken English.

**Altre informazioni**:
**What we offer**
- The opportunity to play an active role in shaping a successful and growing company
- Flat hierarchies and short decision paths
- Home office, flexible work schedule
- attractive remuneration package (CCNL Credit), Performance bonus
- Strong training programs aimed to make you successful here
- Smart working
- Various social benefits such as capital-formation payments, company pension scheme, company fitness program, Employee Events

The research is extended to both sexes (Law 903/77).

Interested parties can send their CV, accompanied by authorization for the processing of data (pursuant to Article 13 of Legislative Decree No. 196/2003 and Article 13 of EU Regulation No. 2016/679).

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