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Anti Money Laundering Administrator

Data: 11-gen-2022

Luogo: Dublino, IE

Società: Intesa Sanpaolo Group

Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North Africa, with approximately 1,000 branches and 7.2 million customers in 12 countries. Intesa Sanpaolo is also present in 25 countries in support of its corporate customers’ cross-border business. It is looking for new qualify profiles who want to face demanding and challenging career path.

Scope and Purpose

 

The AML Administrator will be part of the Company's Compliance & AML Function (Second Level defense) who has overall responsibility in ensuring compliance with the relevant Irish and EU Legislation

Responsibilities will include:
•    Adhere to AML/ CFT policies and procedures in line with local   and global regulations and company policy.
•    Conducting Anti Money Laundering Customer Due Diligence (CDD) checks and where necessary Enhanced Due Diligence (EDD) checks on policy holders in accordance with the operating policies and procedures.
•    Preparation and analysis of weekly and monthly AML ongoing monitoring reports and the timely escalation of issues identified to the Head of the AML Team for resolution.
•    Screening of policyholders against PEPs /Terrorists/Sanctions databases and the escalation of any issues identified to the Head of the AML Team for resolution.
•    Managing AML documentation and conducting monitoring and testing of the processes.
•    Providing periodic reports and feedback to Senior Management and Group
•    Ensuring timely and accurate completion of regulatory reporting
•    Training new team members when required

Required Experience

 

•       2+ years relevant work related experience in financial services with focus on AML/KYC  related requirements
 

Other Skills & Competencies

 

  • Ability to work both as part of a team and on own
  • Ability to take responsibility and meet deadlines
  • Ability to converse in Italian with colleagues in the Bank Branches
  • Organised and methodical in their approach to work, with an ability to prioritise.
  • Ability to think laterally in order to identify solutions to problems
  • Attention to detail and strong analytical skills
  • Ability to adapt to and work within a dynamic changing environment

Competencies Required

 

  • Currently studying ACOI (Association of Compliance Officers of  Ireland) or equivalent
  • Good oral and written Italian (Spanish will be an addition)

Everyone is an asset for our Group and that person could be you! Check out our job opportunities, apply and join our team!