Our client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile: COMPLIANCE EXPERT The ideal candidate has 3 to 5 years of experience, he will join the Compliance & AML team and, under the supervision of the Head of Service, he will actively support all activities related to Anti-Money Laundering (AML) and Financial Sanctions.
Key Responsibilities * Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas * Execution and updating of Customer Due Diligence (CDD/EDD) processes, including checks on high-risk customers * Support and oversight of Transaction Monitoring activities, anomaly detection, and management of Suspicious Activity Reports (SARs) * Monitoring of international sanctions lists and management of screening activities on clients, counterparties, and transactions * Execution of second-level controls on AML and Sanctions processes,



including thematic reviews and internal audit-like assessments * Contribution to the drafting and implementation of AML/Sanctions policies and procedures, in compliance with both local regulations and Group requirements * Management of regular reporting to local senior management, Head Office and relevant Authorities * Support in AML Risk Assessment and updating of the risk mapping * Participation in regulatory projects and Group-wide initiatives related to AML/Sanctions * Assistance during internal and external audits and inspections (e.g., Bank of Italy, external auditors, Group) * Ongoing advisory support to operational and commercial units on AML/CFT and Sanctions matters * Contribution to the development of AML-related KPIs/KRIs for monitoring risks and performance Requirements * Degree in Law, Economics, Political Science or related fields * At least 3 to 5 years of experience in similar roles within banks or financial institutions * Excellent knowledge of AML/

📌 COMPLIANCE EXPERT (Italia)
🏢 Tailor&Fox
📍 Italia