Aml Specialist

Credimi; Milano; Ibrido; EUR 35.000 - 55.000; Tempo pieno

Descrizione del lavoro

Credimi, un leader nelle soluzioni finanziarie digitali per le PMI italiane, è alla ricerca di un AML Specialist. Il candidato ideale avrà una laurea, esperienza nel settore della conformità e competenze analitiche forti. Sarà responsabile di garantire la conformità normativa e gestire controlli anti-riciclaggio. L'azienda offre un ambiente di lavoro flessibile, un pacchetto welfare completo e opportunità di crescita basate sul merito.

Servizi

Culturale di condivisione delle informazioni

Paket welfare e assicurazione sanitaria

Ufficio moderno con cucina e area lounge

Competenze

• 1-3 anni di esperienza rilevante, preferibilmente in AML o ruoli affini.
• Familiarità con D.lgs. 231/2007 e Direttive Anti-Money Laundering IV e V.
• Buone capacità interpersonali e comunicative.

Mansioni

• Verificare procedure e controlli di conformità AML.
• Gestire sistemi e procedure relative all'AML.
• Condurre controlli AML di secondo livello.

Conoscenze

Analitico

Problem-solving

Attenzione ai dettagli

Comunicazione

Formazione

Laurea triennale o superiore

Descrizione del lavoro

Do you agree that small businesses are the backbone of the economy?

In Credimi, we believe so. Every day, Credimi fuels hundreds of entrepreneurs’ growth by making their business finance easier and faster than any other alternative in the market. Our proprietary technology has allowed us to process and analyze more than 80,000 financing requests and lend over 2 billion euros to Italian SMEs, making Credimi the largest digital lender in Europe.

As an AML Specialist

• You will report to the Head of Compliance, focusing on tasks related to Anti-Money Laundering and CFT.
• Responsibilities include:
• Verifying the compliance and adequacy of procedures adopted by first-level controls, and identifying remedial actions if needed;
• Managing systems and procedures regarding AML and analyzing applicable sector regulations;
• Maintaining records of high-risk customers and actions taken;
• Conducting second-level AML controls;
• Supporting the preparation of periodic and annual reports;

Requirements

• Bachelor’s degree or higher with good academic credentials;
• 1-3 years of relevant experience, preferably in AML or related roles within banks or financial institutions;
• Familiarity with regulations such as D.lgs. 231/2007, IV and V Directive Anti-Money Laundering;
• Strong analytical, problem-solving, and attention to detail skills;
• Excellent interpersonal and communication skills;
• A positive, optimistic outlook on challenges and understanding of your role’s impact on Credimi and clients;

Additional information:

• We invest in learning and merit-based career paths.
• Opportunity to meet colleagues with diverse career backgrounds.
• A modern city-centre office with amenities including a fully stocked kitchen, games, and lounge area.
• Flexible work arrangements: in-office, remote, or abroad.
• A culture that values sharing information and having fun, with team gatherings and social events.
• Comprehensive welfare package and health insurance.