Company Description:
Bank of China is one of the most globalized banks, with operations spanning over 60 countries worldwide. Leveraging a vast global network, it provides comprehensive and tailored financial services to its clients. Ranked 42nd in the Fortune Global 500 list of 2022 and 4th in the Global Banking rankings by asset value, Bank of China is committed to serving as China's flagship global lender.
About the Role:
We are seeking a dedicated and detail-oriented AML & Compliance Specialist to join our team at the Bank of China Milan Branch. In this role, you will play a critical part in maintaining the integrity of our operations by leading anti-money laundering (AML) initiatives, managing connected transactions, and ensuring adherence to international regulatory standards. The ideal candidate will possess a strong background in banking compliance, a proactive approach to risk management, and the ability to collaborate effectively with various internal and external stakeholders.
Job Responsibilities:
1.
AML and Sanctions Compliance Leadership
- Lead the establishment, implementation, and continuous improvement of the branch's AML framework and policies.
- Conduct comprehensive institutional Money Laundering (ML) risk assessments and oversee AML supervision and inspection activities.
- Maintain and optimize the AML IT system to ensure efficient monitoring and reporting.
- Organize and deliver regular AML and sanctions compliance training to staff across all departments.
- Provide expert compliance advice to business units regarding AML and sanctions regulations.
- Monitor and manage the progress of AML cases, taking the lead in investigating and resolving major AML incidents.
- Handle suspicious transaction reporting and cooperate with external agencies for joint AML inspections.
- Serve as the primary liaison with regulatory authorities on AML and sanctions matters.
- Act as the Secretary for the Branch Complian
📌 AML & Compliance Specialist (Milano)
🏢 Bank Of China Milan Branch
📍 Milano
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