Descrizione del lavoro:
(COMPANY NAME) is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,200 branches and 7.8 million customers in 12 countries. (COMPANY NAME) is also present in 29 countries in support of its corporate customers' cross-border business. (COMPANY NAME) is looking for (COMPANY NAME) Bank of Luxembourg an AML Compliance Officer, who want to face demanding and challenging career path.
Scope and Purpose
* Is responsible for coordinating and monitoring AML compliance programs. * Assist in developing, implementing, maintaining and enhancing the anti-money laundering policies, procedures, and controls of the organization. * Analyse complex AML regulatory questions and make policy recommendations in response to such question * Assist in the risk assessment of products, services, and customers * Ensure compliance with current AML regulations, and other relevant legislation * Develop and maintain a risk assessment framework for products and services, clients and customers, and other issues relating to money laundering. * Keep and maintain records of high risk customers, and reporting suspicious activities to the authorities. * Arrange and implement inspections and audits from third-party organizations, and making compliance recommendations based on their findings. * Brief and report to senior management on matters relating to internal AML compliance policies and procedures. * Oversee and implement an ongoing AML training program for other employees. * Other responsibilities include screening and monitoring, payment fraud prevention, transaction monitoring.
Bachelor in Law and/or Finance (Master is a plus) with at least 2-3 years of experience in a similar position in a commercial bank dealing with corporate and institutional clients and experienced in KYC and AML metrics reporting.
* Need to have an understanding of the company's products, services, customers, entities, geographic locations, to deal with potential money laundering and other financial and legal risks associated with bank's activities. * Excellent analytical, verbal, and written communication skills with the ability to interpret regulatory requirements prudently. * Good interpersonal skill and working knowledge of computers and compliance software is essential * Team-player mindset and effective organizational abilities. * Detail-oriented, proactive approach to work * Ability to identify risks and set mitigation actions in due time, hard worker driven by rigor and curiosity
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