Anti-Money Laundering Specialist

Anti-Money Laundering Specialist - Hybrid

Job Title: Anti-Money Laundering Specialist - Hybrid (full‑time, hybrid work model)

Location: Vimercate – Via Torri Bianche, 7, Italy (remote options available)

Time Type: Full time

Employment Level: Entry level (minimum 2 years of experience)

Industry: Finance

Language Requirements: English (required), Italian (preferred)

Job Overview: Concentrix Italia is seeking an AML Specialist with a law degree and at least two years of experience in the banking sector. The role focuses on monitoring, managing, and improving anti‑money laundering processes for banking clients. Responsibilities include second‑level controls, risk analysis, reporting, and collaboration with internal functions to implement AML procedures.

Responsibilities

• Perform second‑level AML controls and verification of operations in accordance with AML regulations.
• Analyze and evaluate risks related to transactions and clients.
• Prepare reports and notifications to competent authorities.
• Collaborate with internal functions to implement AML procedures.
• Stay updated on AML regulations and best practices.

Qualifications

• Minimum 2 years of AML experience, preferably in a banking context.
• Law or equivalent academic background (preferred).
• Fluent in spoken and written English.
• Knowledge of AML regulations, analytical skills, attention to detail, and problem‑solving ability.
• Precision, confidentiality, teamwork, and a commitment to compliance.

Benefits

• Hybrid work model.
• Temporary contract of 6 months, potential for longer‐term engagement.
• Salary commensurate with experience + meal vouchers.
• Concentrix University & LinkedIn Learning free access.
• Opportunities for internal career growth within a multinational environment.

Equal Opportunity Statement

Concentrix evaluates qualified applicants without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity, protected veteran status, disability status or any other legally protected characteristic.

Disclaimer

Concentrix is an equal opportunity employer. Concentrix evaluates qualified applicants without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity or expression, protected veteran status, disability status or any other legally protected characteristic.