About this role
Role Overview
- Conduct high-quality Enhanced Investigations (EIs)
- Manage daily escalations
- Ensure Regulatory Compliance
- Drive Process Improvement
- Mentor and Coach
Requirements
- Solid experience in AML / Financial Crime (Level 3 equivalent)
- Advanced financial investigation capabilities
- Deep understanding of Italian AML regulations
- Fluent in English and Italian
Benefits
- Health insurance
- Flexible work arrangements
- Professional development opportunities