Financial Crime Specialist

Ing Italia; Milano; Ibrido; EUR 40.000 - 55.000; Tempo pieno

Descrizione del lavoro

A leading financial institution in Milan seeks an AML Analyst to support and advise on anti-money laundering governance frameworks. The ideal candidate will hold a university degree in Economics or Law and have over 2 years' experience in AML roles, particularly in relation to corporate entities. This hybrid position offers opportunities for career development in a dynamic environment.

Competenze

• 2+ years' experience in AML/monitoring/analytics roles in banks or Advisory Firms.
• Experience related to AML analysis of Corporate Entities and Corporate Products/Services.

Mansioni

• Maintain understanding of money laundering and sanctions issues.
• Ensure investigation of suspicious transactions.
• Support First Line of Defense in executing AML processes.
• Perform risk assessments on new laws/regulations.
• Interact with Group Head Office on global projects.

Conoscenze

Analytical skills

Teamwork and collaboration skills

Problem-solving

Good in English

Curiosity and initiative

Formazione

University degree in Economics / Law

Descrizione del lavoro

Overview

To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor the effectiveness of the local level AML risk management framework.

The AML Analyst is the individual within the second-line controls organization who is responsible for maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business and operational areas.

Responsibilities

• Maintain a current understanding of money laundering, terrorist financing and sanctions issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
• Ensure proper investigation of suspicious transactions or money laundering alerts.
• Support and provide guidelines to the First Line of Defense (local and global) and execute AML Customer Due Diligence, Adverse media Screening, name screening and sanction screening on customers.
• Perform risk assessments and gap analysis on new laws / regulations issued by local and global Regulator.
• Timely execution of instructions received from the MLRO (i.e. Head of Financial Crime Compliance).
• Involvement in global projects in the Financial Crime area with constant interaction with the Group Head Office.

Educational Qualifications

University degree in Economics / Law

Technical, Language And Other Specialized Skills

• Good in English
• Analytical skills
• Teamwork and collaboration skills
• Problem-solving
• Curiosity and initiative

Work Experience

2+ years' experience in AML / monitoring / analytics roles in banks or Advisory Firms especially related to AML analysis of Corporate Entities and Corporate Products / Services

Location

Milan (hybrid)

About ING

ING offers many opportunities to build a diverse and rewarding career. You will be joining an international innovative digital