Junior Specialist Antiriciclaggio

Sellagroup

Turin, Italy
External database analysis (csse)
Bank account transaction analysis
Office excel proficiency
The role involves analyzing subjects on external databases and reviewing bank account movements to support anti-money laundering efforts

Job Summary

  • The role involves analyzing subjects on external databases and reviewing bank account movements to support anti-money laundering efforts.
  • Candidates must possess a degree in economics or equivalent and demonstrate strong analytical and control-oriented capabilities.
  • The position offers a hybrid work model combining physical presence in Turin with remote smart working options.

Matching Summary

The role involves analyzing subjects on external databases and reviewing bank account movements to support anti-money laundering efforts.

Skills & Requirements

Must-have

  • External database analysis (CSSE)
  • Bank account transaction analysis
  • Office Excel proficiency
  • Team collaboration in dynamic environments

Nice-to-have

  • Previous AML experience preferred
  • Strong initiative and result orientation
  • Excellent relational skills

Key Requirements

  • Laurea in economia o equivalenti
  • Buona conoscenza del Pacchetto Office, excel in particolare

Work Rights

Not specified

Tailored Resume

Cover Letter