Suspicious Activity Report Analyst - Anti-Financial Crime

BANCARIO/ FINANZIARIOJob reference 0656-5116SUSPICIOUSACTIVITYREPORTANALYST-ANTI-FINANCIALCRIME-0656-5116Adecco Credit & Banking is currently recruiting for an International Bank based in Milan a:Suspicious Activity Report Analyst - Anti-Financial CrimeThe Suspicious Activity Report Analyst (SAR) Analyst will be responsible for analyzing - within the second-line controls organization - the escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. The analyst collaborates in maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business.Key Responsibilities:• Investigate and assess TM alerts and internal referral for potential money laundering risks in the Bank, ensuring efficient identification of suspicious activities and transactions during AML investigation.• Ensure timely and efficient MI reporting of suspicious transactions to AFC Global Department and to local committees.• Ensure promptly filing of suspicious activity report to FIU according to AML regulation.• Provide advisory on SAR and in general on suspicious transactions scheme to Business Department and Control Department in first line.• Review and update AML / TM / SAR policies and procedures, according to local AML regulation, industry best practices and recent ML /TF scenarios.• Ensure the completion of thematic reviews conducted by Monitoring and Screening Department.• Timely execution of tasks and instructions received from Head of AFC.The ideal candidate meets the following requirements:• University degree, preferably in Economics/Law• Fluent / Intermediate in English• Good expertise with Microsoft Office tools• experience in financial crime and money laundering in financial institutions is preferredWe offer a fixed term contract of 6 months, that can be extended – RAL 33.8K.Disponibilità oraria: Full Time#J-18808-Ljbffr