Senior AML Manager & Deputy MLRO - Fintech/Crypto Compliance

MEOGROUP Italia; Milano; In loco; EUR 70.000 - 90.000; Tempo pieno

Descrizione del lavoro

A leading financial firm in Milano is seeking a Senior AML Manager - Deputy MLRO to support the anti-financial crime program. The ideal candidate will have a strong background in compliance, with at least 7 years in AML procedures. Responsibilities include overseeing customer due diligence, analyzing transaction alerts, and ensuring communication with regulatory authorities. Fluency in Italian and English is required, as well as expertise in EU and Italian AML/CFT regulations. This role offers a strategic position in a fast-paced environment.

Competenze

• Minimum of 7 years of experience in compliance policies and AML procedures.
• Experience in submitting STRs on the Italian FIU web platform is required.
• Ability to navigate ambiguity in a fast-paced environment.

Mansioni

• Support the MLRO in AML/CFT policies and controls.
• Oversee customer due diligence processes.
• Review alerts from transaction monitoring systems.
• Identify and escalate suspicious transactions.
• Conduct reviews of high-risk accounts and PEPs.
• Support the firm’s communication with authorities.
• Assist in AML/CFT training programs.
• Contribute to risk assessments and compliance reporting.
• Stay updated with AML/CFT regulations.

Conoscenze

Strong knowledge of EU AML/CFT regulations

Strong knowledge of Italian AML/CFT regulations

Fluent in Italian & English

Strong analytical and investigative skills

Strong project management skills

Formazione

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

CAMS/ACAMS or equivalent

Descrizione del lavoro

A leading financial firm in Milano is seeking a Senior AML Manager - Deputy MLRO to support the anti-financial crime program. The ideal candidate will have a strong background in compliance, with at least 7 years in AML procedures. Responsibilities include overseeing customer due diligence, analyzing transaction alerts, and ensuring communication with regulatory authorities. Fluency in Italian and English is required, as well as expertise in EU and Italian AML/CFT regulations. This role offers a strategic position in a fast-paced environment.