Anti-Money Laundering Specialist _ Specialista Antiriciclaggio
Openjobmetis SpA
Openjobmetis SpA, a global leader in Customer Experience and Business Solutions, is hiring an AML / Addetto/a Antiriciclaggio for its Vimercate office.
Responsibilities

Support monitoring and analysis of suspicious transactions in compliance with AML regulations.
Collaborate with the team to identify and report high‑risk operations.
Update and maintain AML documentation according to company policy and regulatory guidelines.
Contribute to the preparation of reports for competent authorities and internal management.
Participate in continuous training sessions on AML regulations and best practices.

Requirements

Degree in Economics, Jurisprudence, Finance, or related fields.
Experience with anti‑money‑laundering regulations and compliance processes.
Strong analytical skills and attention to detail.
Proficiency in Excel and data‑analysis tools.
Works Monday‑Friday.
Availability to work at Vimercate office.

Benefits

CCNL Telecomunicazione level 4 contract.
Initial placement from January with a fixed‑term contract of at least 6 months, aimed at stabilization.
Access to LinkedIn Learning with courses available 24/7 to enhance your skills.
Dedicated platform for discounts and conventions.
Hybrid work mode.

Equal Opportunity StatementThe posting is open to all persons, without gender distinction, in reference to Legislative Decree 198/2006. We reject all forms of discrimination, believe in equal opportunities, diversity, and inclusion.
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