SR&T Analyst & Consultant managing client due diligence and compliance with AML/KYC obligations. Conducting research and investigations while supporting a team at Deloitte in Singapore.
About the role
- Anti-Money Laundering Specialist conducting compliance checks in banking sector. Collaborating with clients to ensure adherence to AML regulations and processes.
Responsibilities
- Effettuare controlli di secondo livello e verifiche sulle operazioni in conformità alla normativa AML.
- Analizzare e valutare i rischi legati alle transazioni e ai clienti.
- Redigere report e segnalazioni agli organi competenti.
- Collaborare con le funzioni interne per l’implementazione di procedure AML.
- Aggiornarsi costantemente sulle normative e best practice in materia di antiriciclaggio.
Requirements
- Almeno 2 anni in ambito antiriciclaggio (AML), preferibilmente in contesto bancario.
- Laurea ad Indirizzo Socioeconomicogiuridico, preferibilmente in ambito giuridico.
- Inglese fluente (parlato e scritto).
- Conoscenza delle normative AML, capacità di analisi, attenzione al dettaglio, problem solving.
- Precisione, riservatezza, capacità di lavorare in team.
Benefits
- Contratto iniziale a Tempo Determinato, 6 Mesi
- Possibilità di crescita all'interno di un contesto dinamico e multinazionale
- Modalità di lavoro Ibrida
- RAL commisurata alle esperienze + Buoni pasto
- Concentrix University Access & LinkedIn Learning free access
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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