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Ensure compliance with internal AML/CFT procedures to guarantee the quality of file processing;Collect information and analyze AML/CFT alerts using filtering tools;Manage requests for advice and solicitations from internal partners;Update and monitor files;Report special or sensitive situations to...
**Description**
- Ensure compliance with internal AML/CFT procedures to guarantee the quality of file processing;
- Collect information and analyze AML/CFT alerts using filtering tools;
- Manage requests for advice and solicitations from internal partners;
- Update and monitor files;
- Report special or sensitive situations to the AMLO;
- Present files to acceptance committees;
- Draft and submit suspicious transaction reports to the FIU;
- Carry out controls.

**Profile**
- Minimum 5 years' higher education in economics, finance or law;
- Good understanding of the risks of fraud and money laundering, as well as knowledge of the regulatory and legal aspects of anti-money laundering;
- Proficiency in office automation tools, in particular MS Office (Word, Excel, PowerPoint);
- Proficiency in the following languages: French (C2), Italian (C1), any other language would be an advantage.

**Offer**

Our client is offering a permanent contract.