Compliance Analyst – Italian Speaker (m/f)

Wyser Ver Empresa

Não especificado
Licenciatura

Wyser is an international company among the top players in Search & Selection, specializing in middle-up management and Executive Search. Integrated in GI Group, a leading developer of global labor market.

Our client is an Investment Bank and this professional will be part of the Compliance Department.

Responsibilities

  • Handle alerts investigated;
  • Ensure a follow-up on the alerts that have been assigned and ensure the treatment with respect of the cut-off time if possible and alert its management if any alert will not be closed in due time;
  • Communicate to the onshore team all cases where local action is required (escalation, rejection, throw back) and follow-up if there is any question on the decision that has been taken;
  • Keep updated on developments on sanctions, embargoes and related KYC / AML / CFT / Sanctions laws and regulations and exchange with onshore teams (compliance and back office).

Skills

  • Fluency in English (mandatory) and fluency in Italian;
  • Know-how in corporate banking, trade finance operational processes and flows;
  • Knowledge of financial markets;
  • Previous experience in Financial Sanctions, AML regulations and alert analysis will be appreciated;
  • Strong analytical skills and with logical approach.

If you are interested, please send your CV with the reference 16883.

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