Remote AML Analyst – Credit & Due Diligence

IQ-EQ; Roma; Hybrid; EUR 30,000 - 35,000; Full time

Benefits offered by this job

Ticket Restaurant

Welfare Program

Smart Working up to three days perweek

Job summary

IQ-EQ is seeking an AML Analyst in Italy to support the AML team with due diligence, risk profiling, and monitoring of debtors in credit portfolios, ensuring compliance with anti-money laundering regulations.

You will perform enhanced due diligence on high-risk individuals and entities, collaborate with relevant departments, and stay current with evolving AML rules. This permanent, full-time role offers hybrid working and a pathway to develop expertise in structured finance within a global firm.

Qualifications

• Bachelor’s degree in Economics, Finance, or a related field.
• Good command of written and spoken English.
• Good knowledge of MS Office.
• Good knowledge of and proficiency in Microsoft Excel.

Responsibilities

• Conduct AML due diligence, risk profiling and ongoing monitoring activities on debtors within credit portfolios subject to assignment, in compliance with applicable anti-money laundering regulations;
• Carry out enhanced due diligence and in-depth analysis on individuals and entities classified as high risk;
• Actively collaborate with all relevant departments involved in the transactions within the scope of responsibility;
• Stay up to date with applicable AML regulations and related regulatory developments.

Skills

English (written & spoken)

Education

Bachelor's degree in Economics, Finance, or related field

Tools

MS Office

Microsoft Excel

Job description

IQ-EQ is seeking an AML Analyst in Italy to support the AML team with due diligence, risk profiling, and monitoring of debtors in credit portfolios, ensuring compliance with anti-money laundering regulations.

You will perform enhanced due diligence on high-risk individuals and entities, collaborate with relevant departments, and stay current with evolving AML rules. This permanent, full-time role offers hybrid working and a pathway to develop expertise in structured finance within a global firm.