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ING Direct  > offerta di lavoro n. 240606

immagine: lavoro con ING Direct

Aml Analyst

> 061516

Assunzione alle dipendenze

Tempo indeterminato

regime orario
Full time

luogo di lavoro
IT Lombardia, Milano

area professionale
Banking, Insurance

livello professionale

offerta non piu attiva

Descrizione della posizione

To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve and monitor the effectiveness of the local level AML risk management framework.

The AML Analyst is the individual within the second-line controls organization who is responsible for maintaining an effective and responsive anti-money laundering governance framework on an independent basis from business and operational areas (and without hierarchical subordination to the head or manager of such areas).


Key Responsibilities:

1. Investigate and assess alerts for potential money laundering risks in the Bank;

2. Ensure efficient identification, monitoring and reporting of suspicious activities and transactions;

3. Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends;

4. Assist in identifying systemic procedural weaknesses and additional training requirements for the Bank;

5. Timely execution of instructions received from the Head of AML;

6. new  aml regulations, perform internal gap analysis and support other departments in implement their internal processes consequently

7.Support AML team in performing analysis and providing advice on PEP/TER screening, EDD review, and customer’s identification. 


Educational Qualifications:

  • University degree in Economics/Law


Technical, Language and other Specialized skills:

  • Good in English
  • Analytical skills;
  • Teamwork and collaboration skills;


Work Experience:

1+ years’ experience in AML / monitoring / analytics roles in banks or Advisory Firms


Duration: Permanent

Location: Milan


La presente inserzione è pubblicata allo scopo esclusivo di raccogliere candidature in relazione ad opportunità di lavoro o formazione effettivamente esistenti presso la nostra azienda o presso società controllate o partecipate. È pertanto esclusa qualsiasi finalità di intermediazione. La ricerca è rivolta a candidati di entrambi i sessi (L.903/77). I dati saranno trattati ai sensi del Regolamento UE 2016/679.

offerta non piu attiva