Experienced – Regulatory Compliance Specialist - Financial Crime FS - NextHub Bari

TN Italy; Bari; Ibrido; EUR 40.000 - 80.000; Tempo pieno

Descrizione del lavoro

Join a forward-thinking firm as a Regulatory Compliance Specialist, where you'll play a crucial role in enhancing compliance with AML/CFT regulations. This hybrid position offers the opportunity to work closely with top management, conducting assessments and evaluations to identify compliance gaps. You'll leverage your expertise in financial crime regulations and control tools to make a significant impact on the firm's operational excellence. If you are passionate about driving responsible growth and inclusivity, this role is perfect for you.

Competenze

• Conduct assessments and identify gaps in AML/CFT compliance.
• Design and review operating models for obligated entities.

Mansioni

• Support clients in enhancing productivity and service quality.
• Assist CEO and management in operational excellence.

Conoscenze

AML/CFT compliance

Financial Crime regulations

Customer due diligence

Suspicious activity analysis

Advanced English skills

Formazione

Degree in Law

Degree in Economics

Degree in Finance

Financial Crime certifications (CAMS, CGSS, CCAS)

Master in Compliance/AML

Strumenti

AML/CFT control tools

Descrizione del lavoro

Experienced – Regulatory Compliance Specialist - Financial Crime FS - NextHub Bari, Bari

This role is based in Deloitte NextHub in Bari and involves working in a hybrid mode. The Financial Crime FS team supports clients in improving productivity, efficiency, and service quality, leveraging new technologies.

You will assist the CEO and top management in enhancing profitability and operational excellence.

Your Role

• Conduct assessments, gap analysis, and identify gaps in AML/CFT compliance with current laws and regulations;
• Perform organizational evaluations of control models in AML/CFT and international sanctions, and design/review target operating models for obligated entities;

Winning Requirements

• Degree in Law, Economics, Finance, or equivalent;
• Knowledge of AML/CFT regulations and international sanctions;
• Familiarity with AML/CFT control tools and sanctions;
• Experience in AML/CFT controls: customer due diligence, ongoing monitoring, suspicious activity analysis;
• Advanced English skills, both written and spoken;
• Financial Crime certifications like CAMS, CGSS, CCAS, or a Master in Compliance/AML.

Make An Impact That Matters

Deloitte is a global leader in professional services, with a focus on sustainability and ESG strategies, aiming for responsible growth and inclusivity.

Interested candidates can apply with authorization per legislative decree. We value diversity and inclusivity in our hiring process.