Suspicious Activity Report Analyst - Anti-Financial Crime

Adecco Credit & Banking is currently recruiting for an International Bank based in Milan a:
Suspicious Activity Report Analyst - Anti-Financial Crime
The Suspicious Activity Report Analyst (SAR) Analyst will be responsible for analyzing - within the second-line controls organization - the escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. The analyst collaborates in maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business.
Key Responsibilities:
• Investigate and assess TM alerts and internal referral for potential money laundering risks in the Bank, ensuring efficient identification of suspicious activities and transactions during AML investigation.
• Ensure timely and efficient MI reporting of suspicious transactions to AFC Global Department and to local committees.
• Ensure promptly filing of Suspicious Activity Report to FIU according to AML regulation.
• Provide advisory on SAR and in general on suspicious transactions scheme to Business Department and Control Department in first line.
• Review and update AML / TM / SAR policies and procedures, according to local AML regulation, industry best practices and recent ML /TF scenarios.
• Ensure the completion of thematic reviews conducted by Monitoring and Screening Department.
• Timely execution of tasks and instructions received from Head of AFC.
The ideal candidate meets the following requirements:
• University degree, preferably in Economics/Law
• Fluent / Intermediate in English
• Good expertise with Microsoft Office tools
• experience in financial crime and money laundering in financial institutions is preferred
We offer a fixed term contract of 6 months, that can be extended – RAL 33.8K.
Data inizio prevista: 03/06/2024
Categoria Professionale: Banche / Assicurazioni / Istituti di Credito
Settore: BANCARIO/ FINANZIARIO
Città: Milano (Milano)
Disponibilità oraria:

• Full Time

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