AML Compliance Specialist — Hybrid, Growth, Impact

TeamSystem; Milano; Ibrido; EUR 40.000 - 60.000; Tempo pieno

Vantaggi offerti da questo lavoro

Short working week

Personalized development programme

Welfare plan for wellbeing

Flexible working environment

Inclusive workplace

Descrizione del lavoro

A leading tech company in Milan is seeking an Anti-Money Laundering Specialist to manage compliance, design AML policies, and lead investigations. The ideal candidate will have 3-5 years of experience in AML, a strong understanding of regulations, and excellent communication skills. This full-time position offers a hybrid working model and a commitment to employee wellbeing and development. Join us for an opportunity to grow in a supportive environment focused on inclusion and innovation.

Competenze

• Minimum 3–5 years of professional experience in AML or financial crime compliance roles.
• Demonstrated ability to work under pressure while ensuring accuracy and attention to detail.

Mansioni

• Designing and maintaining comprehensive AML policies, procedures, and controls.
• Leading investigations into suspicious activities.
• Managing relationships with regulatory authorities.
• Driving continuous improvement of the AML compliance program.

Conoscenze

AML, CTF, or financial crime compliance experience

Advanced knowledge of international AML/CTF regulations

Proven expertise in Know Your Business procedures

Strong analytical and investigative skills

Excellent communication and stakeholder management skills

Fluency in English

Descrizione del lavoro

A leading tech company in Milan is seeking an Anti-Money Laundering Specialist to manage compliance, design AML policies, and lead investigations. The ideal candidate will have 3-5 years of experience in AML, a strong understanding of regulations, and excellent communication skills. This full-time position offers a hybrid working model and a commitment to employee wellbeing and development. Join us for an opportunity to grow in a supportive environment focused on inclusion and innovation.