Senior Consultant - Anti Money Laundering - Financial Services Milano

Senior Consultant - Anti Money Laundering - Financial Services
Milano
Lombardia, Milano

Social network you want to login/join with:Client:EYLocation:Job Category:FinanceEU work permit required:YesJob Reference:6b07c205c602Job Views:11Posted:22. 01. 2025Expiry Date:08. 03. 2025Job Description:EY is a global professional services organization providing advisory, assurance, tax, and transaction services.

We are committed to building a better working world for our people, clients, and communities, united by our shared values and dedication to delivering exceptional client service. At EY, we support you in achieving your unique potential — both personally and professionally.

We provide stretching and rewarding experiences that keep you motivated, working in an atmosphere of integrity and teaming with some of the world's most successful companies.

While we encourage you to take personal responsibility for your career, we support your professional development in every way we can.

You enjoy the flexibility to devote time to what matters to you, in your business and personal lives.

At EY, you can be who you are and express your point of view, energy, and enthusiasm, wherever you are in the world.

It's how you make a difference. In order to continue the expansion of our EY Financial Crime team, we are looking to recruit: Experienced Consultants in Anti-Money Laundering and International Sanctions (m/f)Your responsibilities:Performing assessment, gap analysis, and identifying AML and/or Compliance/Regulatory issues compared to the laws and regulations in force;Evaluation of organizational and operative AML/IS control framework, designing of Target Operating Model;Defining business and functional requirements in relation to tool implementation projects;Working in a team, you will also interact adequately with the client in the ambit of project activities;Acquiring strong knowledge of key business processes such as customer/investor account opening, ongoing due diligence measures including monitoring of suspicious transactions, etc.

;Receiving internal and external training regarding AML/Compliance/Regulatory requirements (EU Directives and Regulations, EBA guidelines, Bankit/Ivass provisions);This role offers the opportunity to work with a broad range of clients across different sectors. Your profile:You hold a Master's degree in Law, Economics, Finance, or equivalent;You are fluent in English.

Any additional language skills such as French, Spanish, or German will be considered an asset. Knowledge of AML and International Sanctions regulation;Knowledge of main AML/IS tools (Gianos, Netech, Corvallis, Nice Actimize, NetReveal);Previous experience on tool implementation projects is a plus;You are rigorous, efficient, and well-organized;You demonstrate excellent writing, communication, and presentation skills;You show good multitasking and prioritization skills;You are a team player and flexible. We offer you:A friendly yet challenging work environment;An attractive salary and benefits package;Ongoing training;An international environment full of challenges and development opportunities. EY provides equal employment opportunities to applicants and employees without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or disability status.

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