Compliance Analyst - AML

American Express; Roma; Ibrido; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A leading financial services company in Italy is seeking an experienced AML Analyst to join their Compliance Team. This role involves conducting AML investigations, performing customer due diligence, and ensuring compliance with AML regulations. The ideal candidate will have a degree in Law or Economics and 3-5 years of relevant experience. Opportunities for career development and comprehensive benefits are provided, including a flexible working model.

Servizi

Competitive base salaries

Bonus incentives

Comprehensive medical, dental, and vision insurance

Flexible working model

Career development opportunities

Competenze

• 3-5 years of experience in an AML or Financial Crime Compliance role, preferably within banking, financial services, or FinTech.
• Strong knowledge of AML laws, regulations, and regulatory expectations.
• Fluency in Italian and English (both written and verbal).

Mansioni

• Conduct end-to-end AML investigations, including transaction monitoring alerts and customer activity reviews.
• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic reviews.
• Monitor client transactions for potential money laundering and other financial crimes.

Conoscenze

Analytical skills

Investigative skills

Problem-solving

Interpersonal skills

Communication skills

Formazione

Degree in Law or Economics

Strumenti

MS Office (Word, Excel, PowerPoint)

Descrizione del lavoro

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you\'ll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career.

Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

American Express Italia’s Anti-Money Laundering Function is responsible to support the Company in complying with applicable anti-money laundering and counter terrorism financing laws and regulations, identifying, and addressing any risks and activities potentially indicative of criminal behavior.

We are looking for a highly motivated and detail-oriented AML Analyst to join our Compliance Team in Italy.

The AML analyst brings a good understanding to provide AML/CTF related advice and support to the Business. The candidate will be involved in all aspects of AML- related activities from the second line perspective, including but not limited to, monitoring and interpretation of new regulatory requirements, development, and policies & procedures, supporting the customer enhanced due diligence, transaction monitoring and screening program, and participation in AML-related projects and initiatives.

How will you make an impact in this role?

• Conduct end-to-end AML investigations, including transaction monitoring alerts, customer activity reviews, and case escalations
• Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic reviews in accordance with regulatory requirements
• Review and analyze suspicious activity and assist the preparation and submission of Suspicious Activity Report to relevant authorities
• Monitor and assess client transactions for potential money laundering, terrorist financing, and other financial crimes
• Maintain accurate and up-to-date documentation of investigations and decisions
• Stay current with evolving AML regulations and typologies, and support implementation of regulatory changes
• Support the development/update policies and procedures, training programs, independent monitoring and testing activities, sanctions
• Support the MLRO in AML/CTF reporting towards the Business and Senior Management and with the identification and regulatory assessment of new requirements applicable to the Business

Qualifications:

• Degree in Law or Economics
• 3-5 years of experience in an AML or Financial Crime Compliance role, preferably within banking, financial services, or FinTech
• Strong knowledge of AML laws, regulations, and regulatory expectations
• Excellent analytical, investigative, and problem-solving skills
• Ability to analyze large volumes of data and identify unusual patterns or behaviors
• Excellent interpersonal and communication skills
• Learner attitude and eye for improvement needs
• Ability to handle multiple tasks and prioritize work in a deadline-intensive environment
• Fluency in Italian and English (both written and verbal), additional languages are an advantage
• Excellent knowledge of MS Office (Microsoft Word, Excel, PowerPoint)
• Employment eligibility to work with American Express in Italy is required as the company will not pursue visa sponsorship for these positions.

We back our colleagues and their loved ones with benefits and programs that support their holistic well-being. That means we prioritize their physical, financial, and mental health through each stage of life. Benefits include:

• Competitive base salaries
• Bonus incentives
• Support for financial well-being and retirement
• Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
• Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
• Generous paid parental leave policies (depending on your location)
• Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
• Free and confidential counseling support through our Healthy Minds program
• Career development and training opportunities

Offer of employment with American Express is conditioned upon the successful completion of a background verification check, subject to applicable laws and regulations.