Italian Anti - Financial Crime Analyst

Are you ready to start or grow your career in financial crime prevention? Join a global team dedicated to protecting clients and institutions from fraud, money laundering, and financial risks.

Your Responsibilities:

• Monitors financial transactions to detect suspicious or unusual activities (money laundering, fraud, terrorism financing)
• Investigates patterns related to AML, fraud and terrorism financing (TF)
• Analyzes customer profiles and transaction history to assess risk
• Investigates alerts generated by automated AML systems promptly and accurately
• Prepares RFIs (Request for Information) to clients when additional information is required
• Writes clear and concise investigation summaries, highlighting identified risk indicators (red flags)
• Escalates cases to the appropriate level when necessary
• Checks and updates KYC (Know Your Customer) and CDD (Customer Due Diligence) documentation