AML & Sanctions Compliance Specialist | Smartworking

Tailor&Fox Srl; Milano; In loco; EUR 35.000 - 45.000; Tempo pieno

Vantaggi offerti da questo lavoro

Welfare package

Meal vouchers

Smartworking

Descrizione del lavoro

Tailor&Fox Srl in Milan is seeking a Compliance Expert to join the AML and Sanctions team. You will support activities related to Anti-Money Laundering and regulatory compliance under the supervision of the Head of Service.

The role involves monitoring regulatory updates, executing CDD/EDD checks, screening clients and transactions, and contributing to risk assessments and internal audits.

Competenze

• Degree in Law, Economics, Political Science or related fields.
• 3–5 years of AML/Compliance experience in banks or financial institutions.
• Excellent knowledge of AML/CFT regulations domestically and internationally.
• Familiarity with screening/monitoring tools (WorldCheck, Fircosoft, Actimize).
• Proficient in Microsoft Office; additional IT skills are a plus.

Mansioni

• Analyze, evaluate, and implement regulatory AML/CFT and Sanctions updates.
• Execute and update CDD/EDD processes, including high-risk checks.
• Support Transaction Monitoring activities, anomaly detection, and SAR management.
• Monitor international sanctions lists and perform client/transaction screening.
• Conduct second-level controls and internal-audit-like assessments on AML processes.
• Draft and implement AML/Sanctions policies per local and Group requirements.
• Prepare regular reports to local management, Head Office and Authorities.
• Assist AML Risk Assessment and risk mapping updates.
• Participate in regulatory projects and Group initiatives.

Conoscenze

Fluent English

Italian native

Analytical skills

Attention to detail

Deadline-oriented

Interpersonal skills

Teamwork

Formazione

Law/Economics/Pol. Sci degree

Strumenti

WorldCheck

Fircosoft

Actimize

MS Office

Descrizione del lavoro

Tailor&Fox Srl in Milan is seeking a Compliance Expert to join the AML and Sanctions team. You will support activities related to Anti-Money Laundering and regulatory compliance under the supervision of the Head of Service.

The role involves monitoring regulatory updates, executing CDD/EDD checks, screening clients and transactions, and contributing to risk assessments and internal audits.