Anti-Money Laundering Specialist

Position: Senior AML SpecialistCompliance and AML Department Main responsibilities: To prepare the regulatory alignment of, and monitor implementation of, the policies, internal regulations and operational procedures, in accordance with the laws, sub-legal acts and Intesa Sanpaolo Group rulesTo perform the assessment of anti-money laundering risk and preparation of the periodical reports for Parent Company and corporate bodies of the BankTo monitor, and conduct analysis, on the transactions carried out with the Bank, to identify indicia, patterns and trends indicative of anti-money laundering risks/terrorism financing and to take measures for prevention of money laundering and terrorism financingTo conduct investigations on the suspicious transactions and activities of money laundering and terrorism financing To manage relations with Supervisory Authorities in the field of anti-money laundering and terrorism financingTo organize and perform trainings on the Bank’s staff for the strengthening of knowledge on the internal rules and procedures of anti-money laundering and terrorism financingTo conduct periodical controls in accordance with the Intesa Sanpaolo Group methodology on the level of compliance with the regulation and operational procedures of the Bank Requirements/skills:Master’s degree in Finance, Economic, Business Informatics, Law, with high results;Minimum of 3 years of experience, in the field of anti-money laundering (preferably in the financial institutions), or in the control functions of financial institutions;Preferably (but not mandatory for the job application) additional certificates (for e.g. CAMS - Certified AML Specialist);Very good analytic and investigative skills;Very good skills on Microsoft Office package;Computer skills and research abilities;Teamwork and excellent relationship skills;Ability to work independently and make sound decisions under pressure;Excellent English language (spoken and written)