EY Senior Consultant - Financial Crime Services 

Italy, Lombardy, Milan 

441688569

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, on-going due diligence measures including monitoring of suspicious transactions etc.;
• Receiving internal and external trainings with regards to 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 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 as an asset.
• Knowledge of AML and International Sanctions regulation
• Knowledge of main AML/IS tools (e.g. 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 well 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 trainings
• An international environment full of challenges and development opportunities