Job Description

AML Compliance Officer – Rome, Italy

The AML Compliance Officer supports the Bank’s Anti–Money Laundering function by contributing to the design, implementation, and monitoring of internal controls and procedures aimed at preventing and mitigating money laundering (ML) and terrorist financing (TF) risks. The role ensures operational continuity of the AML function and collaborates closely with the MLRO, first-line teams, and other corporate departments.

RoleResponsibilities

Internal Controls & AML Framework

  • Contribute to the definition, enhancement, and implementation of internal controls and procedures to prevent and detect ML/TF risks.

  • Verify the functionality and effectiveness of AML-related processes, procedures, system architectures, and automated controls.

  • Ensure operational continuity of the AML function during the absence of the AML Manager.

  • Collaborate with the MLRO in the de...

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