Job Description:
Job Title: AML Compliance Analyst
Location: Rome, Italy
Industry: Finance, Banking & Insurance
Job Description:
We are seeking a detail-oriented and analytical AML Compliance Analyst to join our financial institution in Rome under the Finance, Banking & Insurance industry. In this role, you will be responsible for monitoring transactions and conducting investigations to detect potential money laundering activities. You will analyze customer profiles, perform due diligence, and ensure compliance with Italian and EU anti-money laundering regulations. Collaborating closely with the compliance, risk management, and legal teams, you will assist in identifying suspicious behavior, preparing SARs (Suspicious Activity Reports), and advising on high-risk accounts. The role requires staying updated on evolving AML laws, regulatory changes, and industry best practices. The ideal candidate will demonstrate strong investigative skills, a sound understanding of financial systems, and experience with AML software tools. Your work will directly contribute to maintaining the organization’s integrity and reputation by preventing financial crimes. This is an excellent opportunity for professionals dedicated to compliance and financial security to make a meaningful impact in a dynamic banking environment.
Job Requirement:
Job Requirements: AML Compliance Analyst
Location: Rome, Italy
Industry: Finance, Banking & Insurance
Candidates applying for the AML Compliance Analyst position in Rome must possess a solid understanding of anti-money laundering regulations, including Italian legislative decrees and EU directives. A bachelor’s degree in finance, law, economics, or a related field is required, while certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly preferred. Applicants should have at least 2–4 years of experience in AML compliance, fraud detection, or financial investigations within banking or financial institutions.
Key skills include proficiency in AML monitoring systems, strong analytical and investigative abilities, and familiarity with Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures. Excellent communication skills in both Italian and English are essential for drafting reports, collaborating with regulatory bodies, and interacting with internal departments. The role demands high attention to detail, discretion, and the ability to manage sensitive data while working under tight deadlines. Candidates must be adaptable to regulatory changes and capable of interpreting complex legal requirements to ensure institutional compliance.
This role is best suited for individuals who are proactive, ethical, and committed to maintaining a high standard of regulatory compliance within the financial sector.
