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AML Transaction Monitoring Analyst

Adecco Italia Spa



Adecco Credit and Banking is hiring for an International Bank a

AML Transaction Monitoring Analyst

You will be responsible for analyzing - within the second-line controls organization - the alerts related to transactions from the different channels of the Bank.

Key Responsibilities:
- Investigate and assess alerts for potential money laundering risks in the Bank
- Ensure timely, efficient reporting of suspicious transactions
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends

Qualification requirements:
University degree, preferably in Economics/Law
Good knowledge of the English language is required
Good knowledge of Office tools is required
Analytical skills and experience in monitoring activities

We offer a fixed term contract of 8 months, based in Milan.
RAL: €31K


Adecco è la prima agenzia per il lavoro in Italia: contribuisce ogni giorno all’incontro tra domanda e offerta di lavoro, con un’attività d’intermediazione polifunzionale. Non solo lavoro in somministrazione a tempo determinato, ma anche lavoro in somministrazione a tempo indeterminato, ricerca e selezione, formazione e outplacement.

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