Financial Crime Specialist
4 giorni fa
To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor the effectiveness of the local level AML risk management framework.
The AML Analyst is the individual within the second-line controls organization who is responsible for maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business and operational areas.
**Key Responsibilities**:
Maintain a current understanding of money laundering, terrorist financing and sanctions issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. Ensure proper investigation of suspicious transactions or money laundering alerts. Support and provide guidelines to the First Line of Defense (local and global) and execute AML Customer Due Diligence, Adverse media Screening, name screening and sanction screening on customers. Perform risk assessments and gap analysis on new laws/regulations issued by local and global Regulator. Timely execution of instructions received from the MLRO (i.e. Head of Financial Crime Compliance). Involvement in global projects in the Financial Crime area with constant interaction with the Group Head Office.
**Educational Qualifications**:
University degree in Economics/Law
**Technical, Language and other Specialized skills**:
Good in English
Analytical skills
Teamwork and collaboration skills
Problem-solving
Curiosity and initiative
**Work Experience**:
2+ years’ experience in AML / monitoring / analytics roles in banks or Advisory Firms especially related to AML analysis of Corporate Entities and Corporate Products/Services
**Location**: Milan (hybrid)
About ING
ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital bank, the first in Italy to adopt a fully flexible smart working model, and you will be working in a stimulating environment where you can grow both as an individual and as a professional.
Our purpose - empowering people to stay a step ahead in life and in business - represents our belief in people’s potential. We don’t judge, coach or to tell people how to live their lives. We empower people and businesses to realize their own vision for a better future.
doyourthing is our brand direction with us each and every day. It is how we articulate our purpose and our promise to make banking frictionless to the world. ‘do your thing’ is about people being free to live the life they want to live, knowing that they will make their world a little better for it.
The benefits of joining ING
In addition to being a part of a great team, working in a fun and innovative environment, we offer:
Super flexible smart working
Competitive base salaries and performance based bonuses
Diverse cultures & Innovative mindsets
International Environment
Commitment to sustainability
Lots of training development opportunities to help you grow
Lots of moments dedicated to physical and mental well-being
**A special day off when it is your birthday**: we call it #doyourbirthday
**And of course we can’t forget**: free water & coffee at the office
Our Commitment
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