Adecco Credit and Banking is hiring for an International Bank a
AML Transaction Monitoring Analyst
You will be responsible for analyzing - within the second-line controls organization - the alerts related to transactions from the different channels of the Bank.
Key Responsibilities:
- Investigate and assess alerts for potential money laundering risks in the Bank
- Ensure timely, efficient reporting of suspicious transactions
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends
Qualification requirements:
University degree, preferably in Economics/Law
Good knowledge of the English language is required
Good knowledge of Office tools is required
Analytical skills and experience in monitoring activities
We offer a fixed term contract of 8 months, based in Milan.
RAL: €31K
Categoria Professionale: Banche / Assicurazioni / Istituti di Credito
Settore: BANCARIO/ FINANZIARIO
Città: Milano (Milano)
Disponibilità oraria:
- Full Time
CCNL: Credito
Livello: 3.1
