COMPLIANCE EXPERT

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

Our client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile:

COMPLIANCE EXPERT

The ideal candidate has 3 to 5 years of experience, he will join the Compliance & AML team and, under the supervision of the Head of Service, he will actively support all activities related to Anti-Money Laundering (AML) and Financial Sanctions.

Key Responsibilities

• Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas
• Execution and updating of Customer Due Diligence (CDD/EDD) processes, including checks on high-risk customers
• Support and oversight of Transaction Monitoring activities, anomaly detection, and management of Suspicious Activity Reports (SARs)
• Monitoring of international sanctions lists and management of screening activities on clients, counterparties, and transactions
• Execution of second-level controls on AML and Sanctions processes, including thematic reviews and internal audit-like assessments
• Contribution to the drafting and implementation of AML/Sanctions policies and procedures, in compliance with both local regulations and Group requirements
• Management of regular reporting to local senior management, Head Office and relevant Authorities
• Support in AML Risk Assessment and updating of the risk mapping
• Participation in regulatory projects and Group-wide initiatives related to AML/Sanctions
• Assistance during internal and external audits and inspections (e.g., Bank of Italy, external auditors, Group)
• Ongoing advisory support to operational and commercial units on AML/CFT and Sanctions matters
• Contribution to the development of AML-related KPIs/KRIs for monitoring risks and performance

Requirements

• Degree in Law, Economics, Political Science or related fields
• At least 3 to 5 years of experience in similar roles within banks or financial institutions
• Excellent knowledge of AML/CFT regulations, both domestic and international (e.g., Bank of Italy, UIF, EU Directives, FATF, OFAC)
• Familiarity with main screening and monitoring tools (e.g., WorldCheck, Fircosoft, Actimize, etc.)
• Proficiency in Microsoft Office tools; additional IT skills are a plus
• Native-level Italian and fluent English, both written and spoken
• Proactive attitude, analytical skills, attention to detail, ability to meet deadlines
• Strong interpersonal and teamwork skills, with a problem-solving approach

Contract Offer: permanent employment contract directly with the Client Company, with an indicative salary range between €35k and €45k, including both fixed and variable compensation.

Additional benefits include:

• welfare package
• meal vouchers
• smartworking

Workplace: Milan.