POSITION MISSION & MAIN ACTIVITIES
This position is designed to conduct customer due diligence for high-risk customers to ensure compliance with AML regulations and to mitigate potential money laundering and terrorist financing risks.
It also involves applying the enhanced due diligence measures for the anomalous positions detected by the automated Transaction Monitoring System and supporting testing activities as part of the migration to the updated version of the company AML system.
KEY PERFORMANCE MEASURES
Conduct customer due diligence (CDD) and enhanced due diligence (EDD) on high-risk customers to verify identities and assess risk levels.
Review and analyse customer information to identify potential AML risks and ensure compliance with regulatory requirements.
Apply enhanced due diligence measures for customers flagged through the AML system or other risk indicators.
Monitor and analyse transactional data to identify anomalous or suspicious activity.
Investigate and document unusual or suspicious transactions detected by the automated Transaction Monitoring System.
Support testing activities related to the migration and validation of the updated AML system.
Collaborate with compliance and risk management teams to implement AML policies and procedures.
Maintain accurate records of due diligence activities, investigations, and findings.
Participate in audits and audits preparation related to AML compliance.
Stay informed about evolving AML regulations, typologies, and best practices.
PROFILE, SKILLS & COMPETENCIES
Qualifications
Degree in Law or Economics and/or any other relevant qualification
Anti-Money Laundering Master's Degree (nice to have)
Knowledge
Insurance (products, contract and related events/management phases)
Anti-money laundering legislation (Legislative Decree ******** and subsequent amendments, IVASS Regulation ******* and subsequent amendments, AMLR)
Management applications
Economic and financial indicators and adverse events
Skills
English and Italian language
Previous experience in insurance/legal/compliance services or similar (1+ year).
An understanding of Italian commercial financial & insurance landscape necessary.
Ability to forge good working relationships both internally and externally
Strong time management skills necessary.
Strong analytical skills, accuracy & attention to detail, well organized with an ability to prioritise workload.
Comply with the fundamental principles of integrity, objectivity, professional competence, due care and confidentiality.
Excellent written and oral communication and presentation skills.
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