The opportunity
The opportunity is to be part of a motivated team that daily carries out complex activities to ensure compliance with anti-money laundering regulations at national and international levels, thereby ensuring proper conduct and the safety of the entire organization. You would face new challenges every day in delving into topics such as customer due diligence, enhanced due diligence, and the analysis of clients' transactional profiles to prevent suspicious transactions. Teamwork will allow you to grow professionally and work in a stimulating and international environment.
Day-to-day Responsibilities
You review the customer due diligence and enhanced due diligence.
You build new professional knowledge and experience in the field of anti-money laundering.
You run to ensure corporate security and prevent the perpetration of suspicious activities.
You work with the team to promote awareness of anti-money laundering topics and propose new initiatives for process implementation.
Who Are We Looking For
You can work well in a team with an open mindset.




You've got substantial knowledge on customer due diligence, anti-money laundering, and suspicious activity reporting.
Ability to delve into complex positions and curiosity.
Motivation and passion for conducting complex analysis.
Excellent concise communication and speed in managing processes.
You master the execution of enhanced due diligence (EDD) for clients and the analysis of transactional profiles.
2-3 years working in AML and Compliance and also a Degree in Economics or Law.
Perks & Benefits
Be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide.
Work with inspiring colleagues and be empowered to learn, grow and accelerate your career.
Work in an international environment with cutting edge technologies.
Enjoy a wide range of benefits: medical insurance, pension plan, tickets restaurant, company premio, 50% of remote worki

📌 AML Specialist (Italia)
🏢 Altro
📍 Italia