Suspicious Activity Report Analyst - Anti-Financial Crime

JR Italy; Varese; In loco; EUR 34.000 - 40.000; Tempo pieno

Descrizione del lavoro

An established industry player is seeking a Suspicious Activity Report Analyst to join their team in Milan. This role involves analyzing unusual or suspicious transactions to ensure compliance with anti-money laundering regulations. The ideal candidate will have a university degree, fluency in English, and experience in financial crime. With a full-time contract of 6 months, this position offers a dynamic environment where your analytical skills can make a significant impact. Join a forward-thinking organization dedicated to maintaining a robust governance framework against financial crime.

Competenze

• University degree, preferably in Economics or Law.
• Experience in financial crime and money laundering preferred.

Mansioni

• Investigate and assess TM alerts for potential money laundering risks.
• Ensure timely reporting of suspicious transactions to the AFC Global Department.

Conoscenze

Analytical Skills

Fluent English

Microsoft Office

Financial Crime Expertise

Formazione

University Degree in Economics/Law

Descrizione del lavoro

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Job Reference:

115517875473403084833712

Job Views:

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Posted:

06.05.2025

Expiry Date:

20.06.2025

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Job Description:

Adecco Credit & Banking is currently recruiting for an International Bank based in Milan a:
Suspicious Activity Report Analyst - Anti-Financial Crime
The Suspicious Activity Report Analyst (SAR) Analyst will be responsible for analyzing - within the second-line controls organization - the escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. The analyst collaborates in maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business.
Key Responsibilities:
Investigate and assess TM alerts and internal referral for potential money laundering risks in the Bank, ensuring efficient identification of suspicious activities and transactions during AML investigation.
Ensure timely and efficient MI reporting of suspicious transactions to AFC Global Department and to local committees.
Ensure promptly filing of suspicious activity report to FIU according to AML regulation.
Provide advisory on SAR and in general on suspicious transactions scheme to Business Department and Control Department in first line.
Review and update AML / TM / SAR policies and procedures, according to local AML regulation, industry best practices and recent ML /TF scenarios.
Ensure the completion of thematic reviews conducted by Monitoring and Screening Department.
Timely execution of tasks and instructions received from Head of AFC.
The ideal candidate meets the following requirements:
University degree, preferably in Economics/Law
Fluent / Intermediate in English
Good expertise with Microsoft Office tools
experience in financial crime and money laundering in financial institutions is preferred
We offer a fixed term contract of 6 months, that can be extended RAL 34K.
Full time 37h.
Data inizio prevista: 19/05/2025
Categoria Professionale: Banche / Assicurazioni / Istituti di Credito
Settore: BANCARIO/ FINANZIARIO
Città: Milano (Milano)
Disponibilità oraria:

• Full Time

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