Draft and submit suspicious activity reports (sars)
Cooperate with law enforcement and regulatory authorities
As a Financial Crime Associate, you will play a key role in detecting, investigating, and mitigating financial crime risks
Job Summary
As a Financial Crime Associate, you will play a key role in detecting, investigating, and mitigating financial crime risks.
The role includes managing investigations, cooperating with external authorities, ensuring effective Suspicious Activity Reporting (SOS/SAR), and providing operational support to internal teams.
Join a multicultural and dynamic team in Milan with a flexible working model, and be part of an established and expanding digital retail business within a global bank.
Matching Summary
As a Financial Crime Associate, you will play a key role in detecting, investigating, and mitigating financial crime risks.
Skills & Requirements
Must-have
Investigate money laundering and fraud
Draft and submit Suspicious Activity Reports (SARs)
Cooperate with law enforcement and regulatory authorities
Support sanctions and PEP screening
Analyze transaction monitoring alerts
Italian and European AML regulations
Nice-to-have
Cross-functional collaboration
Continuous improvement of investigative tools
Enhance AML awareness
Spanish language skills
Key Requirements
Master's Degree in Law, Economics or comparable studies
2-4 years of experience in Compliance/AML
Experience using Infostat for regulatory reporting in Italy