-Money Laundering Reporting Officer - Italy Venezia

-Money Laundering Reporting Officer - Italy
Venezia
Veneto, Venezia

As a MLRO you will be responsible for ensuring that the company complies with the requirements of all applicable anti-money laundering legislation and keeping the shareholders informed with any regulatory changes to the business operations. Responsibilities:Ensuring compliance with AML, KYC requirements;Ensuring compliance and regulatory guidance in areas of relevant law – Financial Crime, Information Security, etc.

;Creating internal procedures in order to prevent the business from being used for money laundering and oversee the implementation of those policies;Implementation of AML policies, controls and procedures throughout the company;Being a contact person with all relevant authorities in Italy and the Italian regulator, dealing with requests for additional information;Compliance reporting;Keeping up to date with regulatory rules and changes;Reporting of the relevant data to the management. Requirements:2+ Years working in Compliance;In-depth knowledge of current KYC and Anti-Money Laundering legislation and regulatory requirements in Italy;Experience and interest with both compliance with traditional and crypto/Fintech markets;Language: English and Italian language proficiency;Being a resident of Italy.

#J-18808-Ljbffr