Junior Compliance & AML Specialist
Junior Compliance & AML Specialist
Posted on :
13-06-2025
Employer Active
1 Vacancy
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Job Description
- Keeping up to date the mapping of activities that entail or may entail risks of non-compliance;
- providing assistance and advice to corporate structures with regard to assessing the compliance of projects to be launched and new products/services with applicable regulations;
- verifying the conformity and adequacy of the adopted procedures and first-level controls with identification of any remedial actions;
- monitoring compliance with regulations and internal procedures on the basis of the annual activity plan;
- managing the systems and procedures adopted by the Company in the area of compliance and anti-money laundering and continuously analysing the industry regulations applicable to the SGR;
- performing second-level anti-money laundering controls;
- assessing the adequacy of the systems and internal procedures concerning customer due diligence and retention obligations as well as the systems for detecting assessing and reporting suspicious transactions;
- drafting periodic and annual reports;
Qualifications :
- Degree in economics or law.
- Team player with strong interpersonal skills and the ability to work independently.
- Proficiency in English both written and spoken.
- Proficiency in Microsoft Excel Word and Power Point;
- Being self-motivated goal driven individual able to prioritize work under pressure and meet deadlines.
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
Department / Functional Area
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