Experteer Italy is looking for a candidate to support GenAM's Anti-Financial Crime (AFC) Function. The role involves handling ML/TF, sanctions, and ABC risks while adapting Group policies. You will perform risk assessments, coordinate controls, and support regulatory reporting to authorities like Banca d'Italia.
The successful applicant will have at least 1 year of AML/AFC experience, strong communication skills, and fluency in English and Italian. Knowledge of AML tools and experience in the financial sector are essential.
J-18808-Ljbffr
📌 AML/ABC Risk (Italia)
🏢 Altro
📍 Italia