Experteer Overview As AFC Officer for GRE SGR within BU AWM, you oversee AML/CTF, sanctions, FATCA/CRS, and ABC risk coordination for GRE SGR and GRE SICAF. You lead risk assessments, adapt Group policies locally, and supervise controls and reporting through GIRS and internal systems. You will train staff, support business on compliance standards, and liaise with corporate bodies and regulators. The role offers impact across a global asset management platform and a strong focus on ethical, compliant growth.
Retribuzione / Benefits Identify ML/TF, sanctions, and ABC risks and assess their impact on processes
Adapt Group AML/IS/ABC/FCS policies for GRE SGR and GRE SICAF
Perform periodic ML/TF/IS/ABC risk assessments and oversee second‐line controls
Define internal control systems and procedures to prevent ML risks
Organise and manage AFC training sessions and support training programmes
Oversee reporting through internal systems (GIRS) and FATCA/CRS processes (FCS)
Draft periodical AML/CFT/IS reports for group entities
Evaluate money laundering risk for new products or market entries




Verify information system reliability for regulatory obligations
Manage customer verification, data retention, and suspicious activity reporting
Coordinate MLRO procedures for internal reports and high‐risk situations
Inform corporate bodies of violations or deficiencies
Ensure compliance with IRS/IS reporting and monitor FCS reporting
Produce periodic reports to Chief AWM AFC Officer
Promote ethical standards and Group regulatory compliance
Responsabilità 7+ years in AML/AFC within a large financial services firm
Experience coordinating/supervising teams and interfacing with Corporate Bodies
Expert AML/CTF regulatory knowledge (EU/Italian)
Familiarity with US, UK and French AML/CTF regulations
Expert knowledge of International Financial Sanctions
Experience implementing AFC activity programmes/controls
Ability to perform ML/IS risk assessments and define AML/IS policies
Knowledge of asse

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