Senior KYC / AML Analyst

Binckbank; Monza; In loco; EUR 40.000 - 60.000; Tempo pieno

Descrizione del lavoro

A leading company in the banking sector is looking for a Senior Analyst to join their new AML Quality Team based in Milan. This role involves establishing quality standards, conducting tests, and developing policies for KYC and AML compliance, while collaborating with a global team to ensure adherence to regulatory standards.

Competenze

• Proven track record in onboarding and ODD.
• Strong background in AML and KYC.
• Familiar with quality assurance tools and methods.

Mansioni

• Develop quality assurance standards for BG SAXO.
• Perform quality assurance and onboarding processes.
• Produce quality assurance reports and metrics.

Conoscenze

Attention to detail

Stakeholder management

Data collection and analysis

Formazione

CAMS certification

ACAMS certification

ICA certification

Descrizione del lavoro

We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG SAXO. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank.

As our new Senior Analyst, you will be a part of the pioneer group building the new team within BG SAXO. The tasks of the team will be quality assurance, including establishing a framework within BG SAXO and Saxo Bank. The purpose is to develop quality standards, conduct tests, identify issues in our Onboarding and Ongoing Due Diligence processes, and report. This will also include collaborating with stakeholders to develop relevant policies and processes to achieve a quality culture. Furthermore, the team will perform onboarding and ongoing due diligence on selected private clients with support from our organization in India.

You will work closely with stakeholders at our office in Milan and with Saxo Banks' Global Financial Crime Prevention organization.

Responsibilities

• Onboarding and ODD
• Develop quality assurance standards for BG SAXO
• Perform quality assurance
• Produces monthly reports containing quality assurance results and associated metrics using established procedures.
• Be the KYC and AML expert within BG SAXO
• Build and establish knowledge within the team on quality assurance processes and tasks
• Provides insight into quality gaps identified as part of the quality assurance process and ensures these gaps are communicated to appropriate management and business owners.
• Analyzes information gathered to develop recommendations for improvement and changes in current policies and procedures for continued compliance with Saxo Bank’s AML Policy and applicable regulations.

Requirements and skills

We are looking for someone with a proven track record in onboarding, ODD, and quality assurance, who has a strong background in AML and KYC. The ideal candidate should be familiar with quality assurance tools and methods, as well as regulatory standards. They should possess excellent data collection and analysis skills, be adept at stakeholder management, and have a strong attention to detail. Certifications such as CAMS, ACAMS, or ICA are preferred, along with experience in one of our customer segments : private, corporate, or institutional. Fluency in both Italian and English, both orally and in writing, is essential.

We get curious people invested in the world

When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.

You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.

When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!

How to apply :

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!

Welcome to Saxo Bank

About Saxo Bank

Support our purpose

We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalised experience. We aim to deliver the world’s most user-friendly and personalized trading and investment platform experience, which gives our clients exactly what they need to make more informed investment decisions.

Be part of a unique journey

Do you want to work for an extremely ambitious organisation at the cutting edge of banking and technology? You’ll be joining a company that :

• Continuously strives to improve the Saxo Experience and exceed our clients’ expectations.

Always invests in the future

• Builds unrivalled platforms for seasoned and experienced investors and wholesale clients that provide real-time access to global capital markets.
• Consistently wins the highest accolades for our platforms, products and services.

So, if you’re up for the challenge of breaking down barriers in global financial markets, we’re always looking for ambitious and enthusiastic people who share our passion for clients, technology and innovation and can bring new perspectives to our diverse team.

For more on our story, culture and identity, please read the Saxo Bank Foundation , written by our CEO and founder Kim Fournais.

More about Saxo Bank

J-18808-Ljbffr