Anti-Financial Crime Governance Specialist

Anti-Financial Crime Governance Specialist

Join to apply for the Anti-Financial Crime Governance Specialist role at Intesa Sanpaolo

Anti-Financial Crime Governance Specialist

Join to apply for the Anti-Financial Crime Governance Specialist role at Intesa Sanpaolo

Direct message the job poster from Intesa Sanpaolo

Scope and Purpose

• To provide support for steering committee meetings as well as preparing management information, reports, AML related policies and procedures;
• To follow up audit recommendations in relation to the Financial Crime matters of London Branch;
• To provide advice and guidance in relation to Financial Crime matters and performing 2nd line oversight over client onboarding and reassessment KYC activities performed by the 1st line.

Required Experience

5-10 years of experience in the role is required

Required Qualifications, Skills and Knowledge

• Graduate level education University degree in law, finance and/or economics
• Qualification in banking, regulation, risk governance, law or financial crime (ICA, ACAMS)
• English fluent (both written and spoken)
• Proven knowledge of Anti-Financial Crime frameworks, policies, procedures and processes (AML, ABC, Sanctions, PEPs. etc.)
• Corporate and investment banking business knowledge of financial institutions, correspondent banking and trade finance products and services
• Management of information and reporting
• Advanced user on Excel and other Microsoft Office capabilities, particularly in Word and Power Point.

About us

We are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful story!

With over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.

Join an international and innovative Group. Don't wait for the future, choose it!

Seniority level

• Seniority level
• Mid-Senior level

Employment type

• Employment type
• Full-time

Job function

• Job function
• Finance
• Industries
• Banking and Investment Banking

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