Senior AML/KYC Analyst - Drive Compliance & Risk

Osl Pay; Bardi; In loco; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A financial services company in Emilia-Romagna, Italy is seeking an experienced Senior AML Analyst. The ideal candidate will oversee KYC, CDD, and EDD processes to ensure compliance with AML regulations. Responsibilities include validating client documents, client profiling, and supporting KYC file reviews. Candidates should have a degree in Finance or a related field, with 3-5 years of relevant experience. Competitive salary and opportunities for growth are provided.

Competenze

• 3-5 years of experience performing CDD tasks and implementing AML procedures.
• Strong knowledge of EU AML / CFT regulations.
• CAMS / ACAMS or equivalent preferred.

Mansioni

• Perform and supervise KYC, CDD, and EDD checks.
• Review and validate customer identification documents.
• Assess complex client profiles and conduct screening.

Conoscenze

KYC/AML compliance

Customer Due Diligence

Regulatory knowledge

Risk assessment

Formazione

Bachelor's degree in Finance, Law, Accounting, or related field

Descrizione del lavoro

A financial services company in Emilia-Romagna, Italy is seeking an experienced Senior AML Analyst. The ideal candidate will oversee KYC, CDD, and EDD processes to ensure compliance with AML regulations. Responsibilities include validating client documents, client profiling, and supporting KYC file reviews. Candidates should have a degree in Finance or a related field, with 3-5 years of relevant experience. Competitive salary and opportunities for growth are provided.