Experienced - Regulatory AML/CFT Specialist - NextHub BariBari
EUR 50.000 - 70.000
6 giorni fa
What impact will you make? NextHub Bari is looking for a consultant/senior consultant to join the Financial Crime FS team of Deloitte NextHub in Bari, working in a hybrid mode.
The Financial Crime FS business supports our clients in identifying solutions and models aimed at improving productivity, efficiency, and quality of services offered, also with the support of new technologies.
You will be involved in supporting the activities of assisting the CEO and the Top Management of the company to improve profitability and achieve operational excellence in the business model.
Your Role: The Experienced resource will be integrated into a work team and will be responsible for:
Execution of assessments, gap analysis, and identification of any gaps in AML/CFT compliance with current laws and regulations.Conducting organizational evaluations on the control models adopted in AML/CFT and international sanctions, and designing/reviewing the target operating models adopted by obligated entities.Winning Requirements: Degree in Law or equivalent, Economics or equivalent.1-5 years of experience.Knowledge of the regulatory framework regarding anti-money laundering (AML/CFT) and international sanctions.Familiarity with the main tools supporting AML/CFT controls and international sanctions.Robust knowledge of control activities (and related reporting) in AML/CFT and international sanctions.Flexibility and ability to manage stress.A Master's degree or equivalent in compliance/AML or internal control systems is considered a plus.Certifications in Financial Crime such as ACAMS: CAMS, CGSS, CCAS.Previous experience in the AML or Financial Crime functions of international financial intermediaries or leading consulting firms.Good knowledge of the English language, both written and spoken.Willingness to travel, including internationally.Make An Impact That Matters: Deloitte is a leading network in professional services to businesses, present in over 150 countries with 457,000 professionals.
We offer innovative and sustainable solutions in Audit & Assurance, Consulting, Financial Advisory, Risk Advisory, Tax, and Legal.
Our goal is to support companies in developing and implementing strategies that keep pace with the market.
At Deloitte, sustainability is a central theme. Through strategies and projects related to Environmental, Social, and Governance (ESG) issues, we are committed to promoting responsible, sustainable, and inclusive growth for the Planet, our people, and society.
Are you ready to #MakeAnImpactThatMatters together?
Apply now!
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