The opportunity
As AFC Analyst, you will support all Anti-Financial Crime tasks including AML, terrorism financing, sanctions, KYC, and fraud. You’ll detect Money Laundering typologies and Financial Crime patterns, while handling external and internal requests to detect potential financial crime.
What you'll do
Review and improve the investigation/assessments escalated by the: Investigators, ensuring quality Investigations of complex Financial Crime escalations or cases of suspicious activities identified.
Ensuring quality and suggesting better ways of working when difficulties are: identified and /or for gaining efficiency.
Enhancing our analysis, and expanding the processes in our procedures and: rulebook, as well as identifying improvements related to our internal transaction monitoring systems.
Draft and submit Suspicious Activity Reports/Authority requests to UIF and: the corresponding authorities, prior escalation to the Associate/TL.
Min. 3 years with relevant banking experience in Anti Financial Crime (money: laundering, terrorist financing, fraud, tax evasion).
Solid knowledge of European AML/CTF directives, as well as local regulatory frameworks.
What they're looking for
- Direct experience handling SAR/STR reporting and communication with local Financial Intelligence Units.
- Fluency in English is required, along with professional fluency in Italian.
- Bachelor’s degree (ideally in law, business or finance) is preferred.
- Advanced use of MS Office (G suits) skills for Excel and Word. Salesforce experience is a plus.
