Lead Aml Compliance Specialist

Bebeecompliance; Milano; In loco; EUR 60.000 - 90.000; Tempo pieno

Descrizione del lavoro

A regulatory compliance firm in Milan is seeking a senior Anti-Money Laundering (AML) professional to support the Money Laundering Reporting Officer. The role entails managing the AML counter-terrorist financing and sanctions compliance programs, ensuring regulatory compliance. Ideal candidates will have strong knowledge of AML regulations and excellent communication skills, with opportunities for growth in a dynamic environment.

Servizi

Competitive salary package

Opportunities for career growth and development

Dynamic and supportive work environment

Competenze

• Experience with AML / CFT regulations.
• Strong communication capabilities.
• Ability to thrive in a fast-paced setting.

Mansioni

• Support the MLRO in overseeing the anti-financial crime program.
• Manage the company's AML counter-terrorist financing and sanctions compliance programs.
• Ensure compliance with regulatory requirements.

Conoscenze

Strong knowledge of AML / CFT regulations and guidelines

Excellent communication and interpersonal skills

Ability to work in a fast-paced environment

Strong analytical and problem-solving skills

Descrizione del lavoro

Job Description :

As a senior Anti‑Money Laundering (AML) professional, you will support the Money Laundering Reporting Officer (MLRO) in overseeing the anti‑financial crime program.

You will report directly to the MLRO and assist in managing the company's AML counter‑terrorist financing and sanctions compliance programs.

The role plays a key part in supporting the firm's AML / CFT compliance framework ensuring that all activities are compliant with regulations.

Key Responsibilities :

• Support the MLRO in overseeing the anti‑financial crime program
• Manage the company's AML counter‑terrorist financing and sanctions compliance programs
• Ensure compliance with regulatory requirements

Required Skills and Qualifications :

Essential Skills :

• Strong knowledge of AML / CFT regulations and guidelines
• Excellent communication and interpersonal skills
• Ability to work in a fast‑paced environment
• Strong analytical and problem‑solving skills

Desirable Qualifications :

• Relevant industry experience or certifications
• Proven track record of achieving compliance goals

Benefits : This role offers :

• A competitive salary package
• Opportunities for career growth and development
• A dynamic and supportive work environment