Azienda

Adecco Filiale Di Milano BancheVedi altro

addressIndirizzoMilano, Lombardia
type Forma di lavoroOfferta di lavoro
CategoriaFinanza

Descrizione del lavoro

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

I candidati, nel rispetto del D.lgs. 198/2006, D.lgs 215/2003 e D.lgs 216/2003, sono invitati a leggere l'informativa sulla privacy consultabile sotto il form di richiesta dati della pagina di candidatura (Regolamento UE n. 2016/679).
ATTENZIONE: Abbiamo rilevato la presenza in rete di molti annunci falsi; prendi visione dei nostri consigli per riconoscere i tentativi di truffa sulla pagina dedicata al phishing su adecco.it.
Adecco Italia S.p.A. (Aut. Min. Prot. N.1100-SG del 26.11.2004).
Refer code: 1607391. Adecco Filiale Di Milano Banche - Il giorno precedente - 2024-05-11 17:38

Adecco Filiale Di Milano Banche

Milano, Lombardia

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