COMPLIANCE EXPERT

Tailor&Fox - Your HR Business Partner; Milano; Ibrido; EUR 40.000 - 65.000; Tempo pieno

Descrizione del lavoro

A leading international company is seeking a Compliance Expert to join their Compliance & AML team. Candidates with 3-5 years of experience in financial institutions and a strong understanding of AML regulations are encouraged to apply. The role involves critical tasks in regulatory compliance, monitoring, and reporting, offering opportunities for professional growth in a hybrid work environment.

Servizi

Welfare benefits

Ticket restaurants

Competenze

• Degree in Law, Economics, Political Science or similar.
• 3 to 5 years experience in banks or financial institutions.
• Fluent in Italian and English.

Mansioni

• Implement regulatory updates in AML/CFT and Sanctions.
• Support customer due diligence processes.
• Monitor international sanctions and manage reporting.

Conoscenze

Analytical skills

Attention to detail

Interpersonal skills

Problem-solving approach

Formazione

Degree in Law, Economics, Political Science or related fields

Strumenti

Screening and monitoring tools (e.g., WorldCheck, Fircosoft, Actimize)

Microsoft Office

Descrizione del lavoro

Join to apply for the COMPLIANCE EXPERT role at Tailor&Fox - Your HR Business Partner

1 day ago Be among the first 25 applicants

Join to apply for the COMPLIANCE EXPERT role at Tailor&Fox - Your HR Business Partner

Direct message the job poster from Tailor&Fox - Your HR Business Partner

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

The resource will be hired directly by the company on a permanent contract . Salary will be commensurate with actual experience, along with opportunities for professional growth, welfare benefits, and ticket reastaurants.

Work Mode : Hybrid.

Seniority level

• Seniority levelAssociate

Employment type

• Employment typeFull-time

Job function

• Job functionAdministrative, Analyst, and Legal
• IndustriesFinancial Services, Legal Services, and Credit Intermediation

Referrals increase your chances of interviewing at Tailor&Fox - Your HR Business Partner by 2x

Get notified about new Compliance Associate jobs in Greater Milan Metropolitan Area .

Compliance Business Partner Italy&Spain (Pharma)

We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.

J-18808-Ljbffr