1. Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas
2. Execution and updating of Customer Due Diligence (CDD/EDD) processes, including checks on high-risk customers
3. Support and oversight of Transaction Monitoring activities, anomaly detection, and management of Suspicious Activity
Reports (SARs)
4. Monitoring of international sanctions lists and management of screening activities on clients, counterparties, and
transactions
5. Execution of second-level controls on AML and Sanctions processes, including thematic reviews and internal audit-like
assessments
6. Contribution to the drafting and implementation of AML/Sanctions policies and procedures, in compliance with both
local regulations and Group requirements
7. Management of regular reporting to local senior management, Head Office and relevant Authorities
8. Support in AML Risk Assessment and updating of the risk mapping
9. Participation in regulatory projects and Group-wide initiatives related to AML/Sanctions
10. Assistance during internal and external audits and inspections (e.g., Bank of Italy, external auditors, Group)
11. Ongoing advisory support to operational and commercial units on AML/CFT and Sanctions matters
12. Contribution to the development of AML-related KPIs/KRIs for monitoring risks and performance
REQUIRED SKILLS AND KNOWLEDGE
1. Degree in Law, Economics, Political Science or related fields
2. At least 3 to 5 years of experience in similar roles within banks or financial institutions
3. Excellent knowledge of AML/CFT regulations, both domestic and international (e.g., Bank of Italy, UIF, EU Directives,
FATF, OFAC)
4. Familiarity with main screening and monitoring tools (e.g., WorldCheck, Fircosoft, Actimize, etc.)
5. Proficiency in Microsoft Office tools; additional IT skills are a plus
6. Native-level Italian and fluent English, both written and spoken
7. Proactive attitude, analytical skills, attention to detail, ability to meet deadlines
8. Strong interpersonal and teamwork skills, with a problem-solving approach
