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
- 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
- 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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