Anti-Money Laundering Senior Specialist

Banca Profilo Pavia, Italy We are seeking a Senior AML professional to join the Compliance & Anti-Money Laundering Department of the Bank. The role involves the following responsibilities: Execution of second-level AML/CFT controls within the onboarding and review processes for private, mid-corporate, and retail clients, ensuring compliance with legislative, regulatory, and internal policies; Periodic analysis and review of high-risk clients , including EDD processes, complex corporate structures, red flag identification, and escalation to Senior Management as required; Analysis, evaluation, and submission of Suspicious Activity Reports (SARs) via the Infostat-UIF portal; Verification of compliance obligations related to retention (AUI) and S.A.R.A. communications; Preparation of periodic reports for the Board of Directors on departmental activities; Support in drafting and updating internal AML procedures ; Assistance in delivering training to the Bank's business units. Required qualifications: Degree in economics or law; 6-8 years of experience in a similar role within banks, financial intermediaries, or consulting firms; Proficiency with AML compliance software (e.g., World Check, Sgr, Gianos/Netech, Cerved); Good knowledge of the English language; Attention to detail and precision; Teamwork orientation; Proactive attitude and curiosity; Flexibility and ability to manage workload peaks and deadlines. J-18808-Ljbffr

Location: provincia-di-pavia, IT

Posted Date: 4/30/2025