Risk Financial Economic Crime (FEC) Officer

Financial Economic Crime (FEC) Specialist (6 months temporary contract) You will perform analyses on transaction monitoring alerts, name screening alerts, and support onboarding new customers. Additionally, you will assist with ad hoc reviews as needed. You will support the entire 1LoD FEC department in ensuring compliance with Italian and EU regulations. You will report to the 1st Line FEC Team Lead and collaborate closely with Senior FEC specialists. Day-to-day responsibilities include: Administering and reviewing Client Risk Scoring, Client Identification, and KYC documentation. Performing KYC / CDD / EDD on new and existing customers during periodic reviews. Resolving account opening issues, gathering investigation information, and reviewing KYC/customer information. Tracking documents required for new account setup. Updating and refreshing current client KYC information. Ensuring compliance with DLL/AML policies and regulatory requirements. Escalating high-risk issues to management. Supporting other AML and KYC policy administration duties. Benefits include: Two volunteer days per year for local charities. Health and wellness programs, including healthy food, health checks, and activities. Flexible working hours and remote work options. Additional regional benefits available via provided link. We promote flexibility and transparency to meet customer expectations. Qualifications: Fluent or conversational in English and fluent in Italian. At least 1 year of experience in Financial Crime at a regulated financial institution. Knowledge of Italian AML regulations and European directives. Bachelor’s Degree or higher. Strong written and verbal communication skills. Experience in stakeholder management. Ability to work independently and as part of a team. Preferred skills: Transaction Monitoring experience, end-to-end KYC assessments, AML certifications (e.g., Certified Anti-Money Laundering Expert). Our wellbeing initiatives focus on connection, health, finance, and lifestyle, supporting our members' overall wellness and work-life balance. J-18808-Ljbffr

Location: Milano, Lombardia, IT

Posted Date: 8/17/2025