Remote FEC Specialist - KYC/AML (6-Month Contract)

DLL; Milano; In loco; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A multinational financial services company in Milan is seeking a Financial Economic Crime Specialist to perform analyses on transaction monitoring alerts and ensure compliance with Italian AML regulations. The ideal candidate will have at least 2 years of experience in Financial Crime within a regulated firm and knowledge of KYC documentation. This temporary position offers flexible working hours and a focus on employee wellbeing.

Servizi

Flexible working hours

Health and wellness programs

Career development opportunities

Competenze

• At least 2 years of experience in Financial Crime at a regulated financial institution.
• Knowledge of Italian AML regulations and European directives.
• Experience in transaction monitoring and end-to-end KYC assessments.

Mansioni

• Perform analyses on transaction monitoring alerts and name screening alerts.
• Administer and review Client Risk Scoring and KYC documentation requirements.
• Collaborate across departments to resolve account opening issues.

Conoscenze

Fluent or conversational in English

Strong communication skills

Stakeholder management

Formazione

Bachelor’s Degree or higher

Strumenti

AML certifications (e.g., Certified Anti-Money Laundering Expert)

Descrizione del lavoro

A multinational financial services company in Milan is seeking a Financial Economic Crime Specialist to perform analyses on transaction monitoring alerts and ensure compliance with Italian AML regulations. The ideal candidate will have at least 2 years of experience in Financial Crime within a regulated firm and knowledge of KYC documentation. This temporary position offers flexible working hours and a focus on employee wellbeing.