Senior AFC Specialist — AML/IS Transformation Lead (Remote)

Aims International Italia Società Benefit; Lombardia; Hybrid; EUR 68,000 - 83,000; Full time

Benefits offered by this job

Smart working

Flexible working hours

Corporate welfare benefits

Meal vouchers

Access to learning platforms

Job summary

Aims International Italia Società Benefit is seeking a senior AFC Specialist to lead AML/CTF, sanctions, and ABC programs across a multinational asset management context. The role reports to the Chief AFC Officer and requires steering cross-country compliance transformation, policy adaptation, and risk-based decision-making.

You will oversee controls, remedial actions, and training across Affiliates, ensuring adherence to global standards while navigating local regulatory environments.

Qualifications

• 7–10 years in AML/AFC within a large multinational financial services firm
• Expert knowledge of AML/CTF/IS/ABC regulation and best practices
• Familiarity with US and UK AML/CTF/IS/ABC regulations
• Experience leading multi-country AFC or compliance transformation projects
• Ability to translate regulatory requirements into operational and technical solutions

Responsibilities

• Identify and assess AML/TF/IS risk across Asset Management entities
• Assess and adapt Group AML/IS/ABC policies for AM
• Cascade and monitor implementation of Holding’s standards at Affiliates
• Perform periodic controls and risk assessments of AML/CTF/IS/ABC risk exposure
• Define remedial actions and assign ownership
• Lead end-to-end AFC transformation initiatives (policies, processes, IT tools)
• Drive standardisation and optimisation of AFC processes
• Support AFC strategic roadmap and reporting to Senior Management
• Coordinate with Local AFC Officers and trainings across jurisdictions
• Prepare periodic reporting for Senior Management and Boards

Skills

AML/CTF knowledge

Regulatory coordination

Stakeholder management

Communication skills

Analytical thinking

Multi-country transformation

Education

CAMS/ICA/ACSS certification

Tools

Orbis BvD

Dow Jones

World-Check

Fen-X

Microsoft Excel

PowerPoint

Job description

Aims International Italia Società Benefit is seeking a senior AFC Specialist to lead AML/CTF, sanctions, and ABC programs across a multinational asset management context. The role reports to the Chief AFC Officer and requires steering cross-country compliance transformation, policy adaptation, and risk-based decision-making.

You will oversee controls, remedial actions, and training across Affiliates, ensuring adherence to global standards while navigating local regulatory environments.