AML Transaction Monitoring Analyst

Adecco Credit and Banking is hiring for an International Bank a

AML Transaction Monitoring Analyst

You will be responsible for analyzing – within the second-line controls organization – the alerts related to transactions from the different channels of the Bank.

Key Responsibilities:
– Investigate and assess alerts for potential money laundering risks in the Bank
– Ensure timely, efficient reporting of suspicious transactions
– Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends

Qualification requirements:
University degree, preferably in Economics/Law
Good knowledge of the English language is required
Good knowledge of Office tools is required
Analytical skills and experience in monitoring activities

We offer a fixed term contract of 8 months, based in Milan.
RAL: €31K

Data inizio prevista: 13/02/2023

Categoria Professionale: Banche / Assicurazioni / Istituti di Credito

Settore: BANCARIO/ FINANZIARIO

Città: Milano (Milano)

Disponibilità oraria:
Full Time
CCNL: Credito
Livello: 3.1

I candidati, nel rispetto del D.lgs. 198/2006, D.lgs 215/2003 e D.lgs 216/2003, sono invitati a leggere (cliccare sul bottone “Candidati”).
Adecco Italia S.p.A. (Aut. Min. Prot. N.1100-SG del 26.11.2004).