Analyze transactions and supporting documents (invoices, contracts, bank statements) to identify suspicious patterns related to money laundering and terrorism financing
Communicate with customers and counterparts to obtain key information and validate SEPA transfers
Collaborate with local authorities when receiving legal requests and criminal seizures
Support other teams (Onboarding, Customer Service, Banking Operations) when suspicions arise regarding customers
Work in alignment with the Anti-Financial Crime team who handles case declarations to competent authorities

Proven experience in transaction monitoring and ability to detect suspicious activity patterns
Strong pattern recognition, attention to detail, and patience for thorough investigations with curiosity and passion for financial crime detection
Ability to prioritize multiple urgent tasks, manage time effectively, and communicate risks early while maintaining quality standards
Clear written and verbal communication in both Italian and English, with ability to explain complex topics simply and collaborate cross-functionally
Energy giver who's open to feedback, a fast learner and adaptor who can bring fresh air and initiative to the team

AML Analyst, Italian Market – First Line of Defense, Transaction Monitoring

Key skills