Experienced - Regulatory Aml/Cft Specialist - Nexthub Bari Bari

Experienced - Regulatory Aml/Cft Specialist - Nexthub Bari
Bari
Puglia, Bari

What impact will you make? Experienced Regulatory AML/CFT Specialist NextHub Bari is looking for a consultant/senior consultant to join the Financial Crime FS team of Deloitte NextHub in Bari, working in a hybrid mode. The Financial Crime FS business supports our clients in identifying solutions and models aimed at improving productivity, efficiency, and quality of services offered, also with the support of new technologies. You will be involved in supporting the activities of assisting the CEO and the Top Management of the company to improve profitability and achieve operational excellence in the business model. Your Role: The Experienced resource will be integrated into a work team and will be responsible for: Execution of assessments, gap analysis, and identification of any gaps in AML/CFT compliance with current laws and regulations. Conducting organizational evaluations on the control models adopted in AML/CFT and international sanctions, and designing/reviewing the target operating models adopted by obligated entities. Winning Requirements: Degree in Law or equivalent, Economics or equivalent. 1-5 years of experience. Knowledge of the regulatory framework regarding anti-money laundering (AML/CFT) and international sanctions. Familiarity with the main tools supporting AML/CFT controls and international sanctions. Robust knowledge of control activities (and related reporting) in AML/CFT and international sanctions: adequate customer verification at the time of account opening, ongoing customer monitoring, analysis of unusual activity and potentially suspicious operations. Conducting organizational evaluations on the control models adopted in AML/CFT and international sanctions, and designing/reviewing target operating models. Defining business and functional requirements in the context of tool implementation projects supporting processes and control activities. Flexibility and ability to manage stress. A Master's degree or equivalent in compliance/AML or internal control systems is considered a plus. Certifications in Financial Crime such as ACAMS: CAMS, CGSS, CCAS. Previous experience in the AML or Financial Crime functions of international financial intermediaries or leading consulting firms. Good knowledge of the English language, both written and spoken. Willingness to travel, including internationally. Make An Impact That Matters: Deloitte is a leading network in professional services to businesses, present in over 150 countries with 457, 000 professionals. We offer innovative and sustainable solutions in Audit & Assurance, Consulting, Financial Advisory, Risk Advisory, Tax, and Legal. Our goal is to support companies in developing and implementing strategies that keep pace with the market. At Deloitte, sustainability is a central theme. Through strategies and projects related to Environmental, Social, and Governance (ESG) issues, we are committed to promoting responsible, sustainable, and inclusive growth for the Planet, our people, and society. Discover more about our Corporate Sustainability strategies, including Well-being, aimed at improving the physical, mental, and social well-being of our people, and WorldClimate, Deloitte's global strategy to become a Net Zero organization and to guide responsible choices within and outside the organization. Are you ready to MakeAnImpactThatMatters together? Apply now Interested individuals can submit their application with authorization under Legislative Decree 196/2003. The search respects Legislative Decree 198/2006, Legislative Decree 215/03, and Legislative Decree 216/03 and is open to candidates of any gender orientation or expression, sexual orientation, age, ethnicity, and religious belief. This announcement has been conceived in respect of diversity and inclusivity. J-18808-Ljbffr