Deputy MLRO & Senior AML Manager – FinTech Compliance

OSL Pay; Turbigo; In loco; EUR 70.000 - 90.000; Tempo pieno

Descrizione del lavoro

A fintech payment company in Italy is looking for a Senior AML Manager to support the MLRO in overseeing AML and compliance programs. The ideal candidate has over 7 years of experience and a strong knowledge of EU and Italian AML regulations. Responsibilities include managing due diligence, investigating suspicious transactions, and maintaining communication with regulatory authorities. Fluency in Italian and English is required. This position is crucial to the organization's compliance strategy.

Competenze

• Minimum 7 years of experience in AML compliance and risk frameworks.
• Strong knowledge of EU and Italian AML/CFT regulations.
• Experience in submitting STRs on Infostat - UIF.

Mansioni

• Support MLRO in AML/CFT policy implementation and enhancement.
• Oversee due diligence processes, ensuring compliance.
• Review alerts from monitoring systems, focusing on crypto-assets.
• Identify and investigate suspicious transactions according to regulations.
• Communicate with regulatory authorities and law enforcement.
• Develop and deliver AML/CFT training programs for staff.

Conoscenze

Anti-money laundering expertise

Regulatory compliance

Problem-solving skills

Analytical skills

Project management

Fluent in English

Fluent in Italian

Formazione

Bachelor’s degree in Finance, Law, Accounting, or related field

Strumenti

Transaction monitoring systems

FIU web platform experience

Descrizione del lavoro

A fintech payment company in Italy is looking for a Senior AML Manager to support the MLRO in overseeing AML and compliance programs. The ideal candidate has over 7 years of experience and a strong knowledge of EU and Italian AML regulations. Responsibilities include managing due diligence, investigating suspicious transactions, and maintaining communication with regulatory authorities. Fluency in Italian and English is required. This position is crucial to the organization's compliance strategy.