The opportunity
Support the Italian MLRO team in the following activities:
What you'll do
Initial Review and Validation Support of the SARs ( segnalazioni di: operazioni sospette ), ensuring accuracy and completeness of the documentation before submission.
Assist in the preparation of communications and documentation related to the: FIU and other investigative bodies concerning AFC topics.
Provide support in advisory and guidance to AFC Ops & KYC Ops Italy teams on: standard processes and procedures.
Assist in the coordination efforts with other operational functions working for the Italian market.
Participate in the review of controls methodology, controls results, and: action plans; conduct specific local controls as directed.
Support the Italian MLRO in various tasks, including the preparation of: standard communications and the compilation of data for the annual self-assessment.
What they're looking for
- Participate in Global and local specific projects for the Italian branch,: focusing on data gathering and execution tasks.
- Assist in drafting and reviewing Policies & Procedures concerning AML / TF,: primarily focusing on formatting and cross-referencing.
- Support the preparation and delivery of the training plan material and assist: in continuously checking the adequacy of the material used.
- A university degree in economics, law, business, or other relevant areas.
