Anti- Laundering Specialist - Hybrid

Anti-Money Laundering Specialist - Hybrid page is loaded## Anti-Money Laundering Specialist - Hybridlocations:
ITA Vimercate - Via Torri Bianche, 7 - Vimercatetime type:
Full timeposted on:
Posted Yesterdayjob requisition :
R1686483

Job Title:

Anti-Money Laundering Specialist - Hybrid

Job Description The Sr Quality Evaluator is responsible for monitoring and evaluating inbound and/or outbound calls and other customer contact methods (e.g. email, chat) for accuracy and adherence to established quality standards. This position assists in the output of assessing quality standards, provide insight to customers to contribute to program performance improvements.
* *** Concentrix Italia***è alla ricerca di una nuova risorsa da inserire nell’area BPO,  Come AML Specialist, sarai inserito aall’interno di un team specializzato nel controllo AML, collaborerai a stretto contatto con il cliente Banking e gestirai, verificherai e sovraintenderai ai processi di controllo AML di secondo livello  
** La tua figura:
** Come AML Specialist sarai responsabile delle attività di monitoraggio, analisi e controllo finalizzate alla prevenzione del riciclaggio di denaro e al rispetto delle normative vigenti in materia di antiriciclaggio. Collaborerai, dai nostri uffici di Vimercate, con il nostro cliente per garantire l’aderenza alle policy e alle disposizioni regolamentari.  
** Responsabilità principali:
*** Effettuare controlli di secondo livello e verifiche sulle operazioni in conformità alla normativa AML.
* Analizzare e valutare i rischi legati alle transazioni e ai clienti.
* Redigere report e segnalazioni agli organi competenti.
* Collaborare con le funzioni interne per l’implementazione di procedure AML.
* Aggiornarsi costantemente sulle normative e best practice in materia di antiriciclaggio.
* ** Requisiti
* ** Almeno 2 anni in ambito antiriciclaggio (AML), preferibilmente in contesto bancario.
* Laurea ad Indirizzo Socioeconomicogiuridico, preferibilmente in ambito giuridico.
* Inglese fluente (parlato e scritto).
* Conoscenza delle normative AML, capacità di analisi, attenzione al dettaglio, problem solving.
* Precisione, riservatezza, capacità di lavorare in team.
* ** Cosa Offriamo
*** Contratto iniziale a Tempo Determinato, 6 Mesi
* Possibilità di crescita all'interno di un contesto dinamico e multinazionale
* Modalità di lavoro Ibrida
* RAL commisurata alle esperienze + Buoni pasto
* Concentrix University Access & Linked In Learning free access
* ** Disclaimer
* * Concentrix is an equal opportunity employer. Concentrix evaluates qualified applicants without regard to race, color, religion, gender, national origin, age, sexual orientation, gender identity or expression, protected veteran status, disability status or any other legally protected characteristic.

Location:

ITA Vimercate - Via Torri Bianche, 7 - Vimercate Language Requirements:

English (Required)
Time Type:

Full time
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** Mission:**### Hi, we're Concentrix. We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries.#
** Company Overview:**### We power the brands of the future. Some call us a global technology and services leader.  But we’re so much more.
Human-centered, tech-powered, intelligence fuelled. Every day we’re busy helping over 2000 of the world's best brands solve their toughest business challenges.
Whether it’s…… designing game-changing brand experiences, building and scaling secure AI technologies, or building loyalty to drive revenue.
We design, build, and run fully integrated, end-to-end solutions across the entire enterprise, at speed and scale.
We’re the strategic thinkers who designbrand-defining experiences. The technologists & engineers who buildsmarter solutions. And the operational experts who run it all and make it work seamlessly.
By integrating strategy & design with data & analytics, enterprise technology,  and digital operations. You could say, at the heart of everything we do lies a commitment to transform the way companies connect, interact, and grow across the world and into the future.
Experience the power of Concentrix.

Concentrix CVG Corporation is an EEO/AA/M/F/Vet/Disability Employer.
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