AML and Compliance, Specialist

BFF Banking Group; Monza; Ibrido; EUR 35.000 - 55.000; Tempo pieno

Descrizione del lavoro

BFF Banking Group, un leader dans le domaine financier en Europe, recherche un Spécialiste AML et Conformité. Vous rejoindrez une équipe dynamique où vous serez responsable de l'évaluation des risques de blanchiment d'argent. Ce poste offre une opportunité d'évoluer dans un environnement stimulant avec des options de travail hybrides.

Servizi

Contrat permanent avec options de travail hybride

Vouchers de repas

Récompenses de performance

Assurance santé

Competenze

• 2-4 ans d'expérience en conformité AML.
• Compréhension approfondie des processus liés à l'AML et réglementations bancaires.
• Capacités d'analyse et de résolution de problèmes.

Mansioni

• Surveiller les réglementations applicables et planifier les activités de conformité annuelles.
• Préparer des rapports de conformité et effectuer des activités de contrôle.

Conoscenze

Conformité AML

Analyse des risques

Problème Résolution

Présentation de données

Commentaire Collaboratif

Compétences en anglais

Formazione

Diplôme en Économie, Droit ou domaines STEM

Strumenti

Microsoft Office Suite

Descrizione del lavoro

BFF Banking Group, listed on the Italian Stock Exchange, is a leading independent specialty finance company in Italy and Europe, with a focus on trade receivables management, Securities Services, and bank Payment Services. We are seeking an:

AML and Compliance Specialist

Join our Compliance & AML team, reporting to the Compliance & AML Coordinator. Based in our Italian headquarters, you'll work in a dynamic, international environment, providing guidance to ensure organizational compliance.

Responsibilities:

1. Monitor applicable regulations and plan annual compliance activities.
2. Conduct the bank’s annual money laundering risk self-assessment.
3. Prepare compliance reports and perform control activities as per the plan.
4. Advise on new clients, services, and markets.

Required Skills:

• Degree in Economics, Law, or STEM fields.
• 2-4 years of AML compliance experience.
• Deep understanding of AML-related processes and banking regulations.
• Proficiency in English and Microsoft Office Suite.

Additional Qualifications:

• Strong problem-solving and attention to detail.
• Excellent data presentation skills.
• Team-oriented with collaborative skills.
• Proactive and adaptable.

What BFF Banking Group offers:

• Stimulating, growth-oriented environment with learning opportunities.
• Permanent contract with hybrid work options.
• Benefits including meal vouchers, performance rewards, health insurance.

We promote equal opportunities, valuing merit and skills regardless of personal characteristics. Personal data processing is managed by BFF Bank S.p.A., in accordance with privacy regulations.