Senior AML Manager & Deputy MLRO - FinTech Compliance Leader

OSL Pay; Brescia; In loco; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

A prominent financial services firm in Italy is looking for a Senior AML Manager - Deputy MLRO. This role involves overseeing AML policies, conducting due diligence, and managing compliance with EU and Italian regulations. The ideal candidate will have over 7 years of experience in AML for payment and fintech sectors, strong analytical skills, and fluency in both Italian and English. If you are strategic and proactive, this position offers a compelling opportunity to advance your career in a dynamic environment.

Competenze

• 7+ years of experience developing and implementing compliance policies and AML procedures.
• Strong knowledge of Italian AML / CFT regulations and international sanctions frameworks.
• Experience in submitting STRs on the Italian FIU web platform.

Mansioni

• Support the MLRO in implementing and enhancing AML / CFT policies and controls.
• Oversee customer due diligence (CDD) and enhanced due diligence (EDD) processes.
• Identify and investigate suspicious transactions and assist in preparing STRs.
• Stay up to date with evolving AML / CFT laws and regulations.

Conoscenze

Strategic thinking

Knowledge of EU AML / CFT regulations

Strong analytical skills

Attention to detail

Fluent in Italian

Fluent in English

Formazione

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

CAMS / ACAMS or equivalent preferred

Descrizione del lavoro

A prominent financial services firm in Italy is looking for a Senior AML Manager - Deputy MLRO. This role involves overseeing AML policies, conducting due diligence, and managing compliance with EU and Italian regulations. The ideal candidate will have over 7 years of experience in AML for payment and fintech sectors, strong analytical skills, and fluency in both Italian and English. If you are strategic and proactive, this position offers a compelling opportunity to advance your career in a dynamic environment.