AML & Compliance Analyst

We are the Business Unit of Zeta Service specialized in personalized head hunting services, designed to respond to the needs of companies within our network. We commit ourselves to identifying professionals and professionals who not only possess the required technical skills but also recognize themselves in the values, vision, and culture of the realities with which we collaborate. We are looking for an AML and Compliance Analyst for a client company: an international and independent provider of financial solutions, specialized in financing investments and sales for various asset classes and sectors. The company supports its clients in achieving their goals from over 50 years. Currently, it has offices worldwide in twelve countries with over 750 employees. It holds a German banking license and is part of a leading global investment society. Key responsibilities: · Management and verification of KYC (Know Your Customer) documentation; · Screening of customers and beneficiaries, including controls on PEP and sanction lists; · Monitoring and supervision of screening activities on customers, transactions, and commercial partners to prevent suspicious activities; · Daily and periodic checks on transactions compared to risk indicators; · In-depth analysis of high-risk customer transactions (e.g. PEP, Fiduciaries, Trust); · Collection and verification of data for the compilation of Anti-Money Laundering Reports (SARA) to be transmitted to the FIU; · Collaboration in the periodic review of company policies and procedures in line with regulatory developments. Requirements: · Bachelor's degree in Finance, Economics or related fields; · Minimum 2 years of experience in AML at financial institutions, banks, insurance companies, or consulting firms (preferably in international contexts); · In-depth knowledge of national and international AML/KYC regulations; · Analytical skills and excellent communication and relational skills; · AML certifications (e.g. CAMS) considered a plus; · Good knowledge of the English language (written and spoken). Offer: · Direct employment, CCNL Credito; · Salary range of €30,000/€34,000, fixed-term contract for stable insertion; · Flexible working hours, 2 days of Smart Working; · Performance bonuses; · Structured training programs for professional growth; · Company benefits: pension plan, capital contributions, events dedicated to employees. Location: Milan – San Siro / Certosa Hybrid work mode: Ibrido (2 days of Smart Working per week) This job posting is addressed to both male and female candidates (L. 903/77 - D.Lgs. n. 198/2006) Male and female candidates L. 903/77 – D.Lgs. n. 198/2006 are invited to read the privacy information ex art.13 REG. UE 2016/679 at page Prot. n. MLPS_DD_0000081 of March 28, 2024 #LI-OS1 #LI-Hybrid Sector: Banking and financial services Role: Finance/Accounting/Audit Manages other people: No Type of occupation: Temporary job for the purpose of hiring