Anti-Money Laundering Specialist

Joinrs; Vimercate; Ibrido; EUR 35.000 - 45.000; Tempo pieno

Descrizione del lavoro

A multinational finance organization in Vimercate is seeking an Anti-Money Laundering Specialist to oversee AML processes for banking clients. Responsibilities include conducting second-level controls, risk evaluation, and reporting to authorities. The ideal candidate will have a law degree, at least two years of banking experience, and fluency in English. The position offers a hybrid work model and competitive salary with benefits such as meal vouchers and access to online learning platforms.

Servizi

Hybrid work model

Salary commensurate with experience + meal vouchers

Access to Concentrix University & LinkedIn Learning

Opportunities for internal career growth

Competenze

• Minimum 2 years of AML experience, preferably in a banking context.
• Fluent in spoken and written English.
• Knowledge of AML regulations and compliance standards.

Mansioni

• Perform second-level AML controls and verification of operations in accordance with AML regulations.
• Analyze and evaluate risks related to transactions and clients.
• Prepare reports and notifications to competent authorities.
• Collaborate with internal functions to implement AML procedures.
• Stay updated on AML regulations and best practices.

Conoscenze

Attention to detail

Analytical skills

Problem-solving ability

Fluent in English

Formazione

Law or equivalent academic background

Descrizione del lavoro

Anti-Money Laundering Specialist - Hybrid

Job Title: Anti-Money Laundering Specialist - Hybrid (full‑time, hybrid work model)

Location: Vimercate – Via Torri Bianche, 7, Italy (remote options available)

Time Type: Full time

Employment Level: Entry level (minimum 2 years of experience)

Industry: Finance

Language Requirements: English (required), Italian (preferred)

Job Overview: Concentrix Italia is seeking an AML Specialist with a law degree and at least two years of experience in the banking sector. The role focuses on monitoring, managing, and improving anti‑money laundering processes for banking clients. Responsibilities include second‑level controls, risk analysis, reporting, and collaboration with internal functions to implement AML procedures.

Responsibilities

• Perform second‑level AML controls and verification of operations in accordance with AML regulations.
• Analyze and evaluate risks related to transactions and clients.
• Prepare reports and notifications to competent authorities.
• Collaborate with internal functions to implement AML procedures.
• Stay updated on AML regulations and best practices.

Qualifications

• Minimum 2 years of AML experience, preferably in a banking context.
• Law or equivalent academic background (preferred).
• Fluent in spoken and written English.
• Knowledge of AML regulations, analytical skills, attention to detail, and problem‑solving ability.
• Precision, confidentiality, teamwork, and a commitment to compliance.

Benefits

• Hybrid work model.
• Temporary contract of 6 months, potential for longer‐term engagement.
• Salary commensurate with experience + meal vouchers.
• Concentrix University & LinkedIn Learning free access.
• Opportunities for internal career growth within a multinational environment.

Equal Opportunity Statement

Concentrix evaluates qualified applicants without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity, protected veteran status, disability status or any other legally protected characteristic.

Disclaimer

Concentrix is an equal opportunity employer. Concentrix evaluates qualified applicants without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity or expression, protected veteran status, disability status or any other legally protected characteristic.