OverviewIn this role, you support GenAM's Anti-Financial Crime (AFC) Function to ensure timely and compliant handling of ML/TF, sanctions, and ABC risks. You work with cross-functional teams to adapt Group policies to GenAM, perform risk assessments, and support regulatory reporting to bodies like Banca d'Italia, AMF and CSSF. You coordinate controls, monitor remedial actions, and help implement AFC IT tools within a large multinational asset manager. The role offers exposure to regulatory reporting, risk-based decision making, and collaboration across business lines to strengthen the firm's financial crime program.ResponsibilitiesSupport AML/IS/ABC policy adaptation and implementation for GenAMIdentify and assess ML/TF/IS/ABC risks specific to GenAMPerform second-level controls and periodic risk assessments on ML/TF/IS/ABC risk exposureDraft and provide information flows and periodic reports to Senior Management and Head of AFCContribute to reporting for authorities (Banca d'Italia, AMF,



CSSF)Organize and manage AFC training sessions and periodic meetings with BusinessMonitor remedial action implementation and annual plan statusParticipate in projects for AFC-related IT tools implementationInteract with Local AFC Officers at branch level (France, Germany, Spain)Qualifications1+ year experience in AML/AFC within a large multinational financial services firmWorking knowledge of AML/CTF regulatory and European/Italian provisionsKnowledge of International Financial Sanctions requirementsKnowledge of ABC requirementsKnowledge of asset management industry and ML/TF/IS risksExperience implementing AML/CFT programs in financial institutionsAbility to conduct AFC risk assessments and gap analysesStrong communication and cross-functional relationship-building skillsKnowledge of AML tools and information providers (Fen-X, World Check, Orbis BvD, Dow Jones)MS Office (Excel, Word, PowerPoint)Fluent English and Italian (French or German a plus)CAMS, ICA or ACSS certification a p

📌 Financial Crime (Italia)
🏢 Altro
📍 Italia