VAC - GBLEXT  Risk Management

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02 June 2019 ... min read Listen

AML ANALYST

Impiegato | Risk Management | Italia | Lombardia | 2019-05-31 | 056727

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temporary role for 6 months

To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve and monitor the effectiveness of the local level AML risk management framework.


The AML Analyst is the individual within the second-line controls organization who is responsible for maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business and operational areas (and without hierarchical subordination to the head or manager of such areas).


Key Responsibilities:

1. Investigate and assess alerts for potential money laundering risks in the Bank;
2. Ensure efficient identification and monitoring of suspicious activities and transactions;
3. Ensure timely, efficient reporting of suspicious transactions to AML Officer;
4. Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends;
5. Assist in identifying systemic procedural weaknesses and additional training requirements for the Bank;
6. Timely execution of instructions received from AML Officer and/or the MLRO;
7. Ensure proper investigation of suspicious transactions or money laundering alerts.


Educational Qualifications:

 University degree in Economics/Law


Technical, Language and other Specialized skills:

 Good in English 
 Analytical skills;
 Teamwork and collaboration skills;


Work Experience:

 1+ years’ experience in AML / monitoring / analytics roles in banks or Advisory Firms

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Please be aware that the recruitment procedures, (labour) regulations and labour agreements of Italia apply.

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