AML Specialist - Professional Development Opportunity - Rome

Page Personnel The resource will report to the functional manager, supporting him in monitoring and control activities for AML purposes, with particular attention to financial flows related to credit management and recovery. He/she will be responsible for analyzing financial transactions and verifying customer information (KYC/CDD), as well as preparing suspicious transaction reports (SOS) and updating documentation required by regulations. He/she will collaborate with the team to identify and report any suspicious transactions, and will be responsible for ensuring compliance with AML regulations. He/she will also be required to stay up-to-date with changes in regulations and guidelines, and to participate in training and professional development activities to improve knowledge and skills. The ideal candidate will have a strong understanding of AML regulations and experience in financial transactions analysis. He/she will be able to work independently and as part of a team, and will have excellent communication and problem-solving skills. The position is based in Rome and requires frequent travel to other locations.