Anti-Financial Crime Governance Specialist

Anti-Financial Crime Governance SpecialistJoin to apply for the Anti-Financial Crime Governance Specialist role at Intesa SanpaoloAnti-Financial Crime Governance SpecialistJoin to apply for the Anti-Financial Crime Governance Specialist role at Intesa SanpaoloDirect message the job poster from Intesa SanpaoloScope and PurposeTo provide support for steering committee meetings as well as preparing management information, reports, AML related policies and procedures;To follow up audit recommendations in relation to the Financial Crime matters of London Branch;To provide advice and guidance in relation to Financial Crime matters and performing 2nd line oversight over client onboarding and reassessment KYC activities performed by the 1st line.Required Experience5-10 years of experience in the role is requiredRequired Qualifications, Skills and KnowledgeGraduate level education University degree in law, finance and/or economicsQualification in banking, regulation, risk governance, law or financial crime (ICA, ACAMS)English fluent (both written and spoken)Proven knowledge of Anti-Financial Crime frameworks, policies, procedures and processes (AML, ABC, Sanctions, PEPs. etc.)Corporate and investment banking business knowledge of financial institutions, correspondent banking and trade finance products and servicesManagement of information and reportingAdvanced user on Excel and other Microsoft Office capabilities, particularly in Word and Power Point.About usWe are the leading banking group in Italy and one of the Top Tier in Europe. Join us and be part of our successful storyWith over 20 million customers in Italy and abroad, we are a true engine of sustainable growth, with a strong commitment to the environment and a tangible impact on society. People are our driving force. We take care of them and foster an inclusive culture where everyone feels valued and empowered.Join an international and innovative Group. Don't wait for the future, choose itSeniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionFinanceIndustriesBanking and Investment BankingReferrals increase your chances of interviewing at Intesa Sanpaolo by 2xGet notified about new Financial Professional jobs in London Area, United Kingdom.Equity Analyst - $2bn AUM Long-Biased Hedge FundGreater London, England, United Kingdom 1 week agoAnalyst, Private Equity Fund Investments (Primaries)Analyst/Associate, Venture Capital Fund, London, UKGreater London, England, United Kingdom 4 weeks ago2025 Investment Banking - EMEA Investment Banking Analyst – Join our Talent PoolLondon, England, United Kingdom 6 days agoLondon, England, United Kingdom 4 days agoGlobal Equity Analyst, Listed Real AssetsLondon, England, United Kingdom 2 years agoGoldman Sachs Alternatives – Private Equity Infrastructure - Analyst - LondonLondon, England, United Kingdom 4 days agoPrivate Wealth Management, Wealth Management Professional, Analyst, LondonLondon, England, United Kingdom 2 weeks agoLondon, England, United Kingdom 2 weeks agoAsset & Wealth Management, GSAM Private Credit, Asset Finance, Analyst, LondonLondon, England, United Kingdom 1 week agoGoldman Sachs Alternatives - Private Credit Investing - Analyst - LondonLondon, England, United Kingdom 1 week agoInvestment Analyst, Infrastructure Private Equity Fund, LondonGoldman Sachs Alternatives - Private Equity Investing (Climate & Sustainability)- Analyst /Junior Associate - LondonLondon, England, United Kingdom 1 week agoAnalyst/Associate - Private Equity SecondariesLondon, England, United Kingdom 2 weeks agoLondon, England, United Kingdom 1 month agoBanking – Investment Banking, Placement Analyst, London – United Kingdom, 2025London, England, United Kingdom 1 day agoLondon, England, United Kingdom 1 week agoAsset & Wealth Management, AM Private Global Risk, Analyst, LondonLondon, England, United Kingdom 2 weeks agoAnalyst - Digital Infrastructure Private EquityCredit Analyst, Financial Institutions GroupBanking – Investment Banking, Placement Analyst, London – United Kingdom, 2025London, England, United Kingdom 1 day agoLondon, England, United Kingdom 7 months agoLondon, England, United Kingdom 2 weeks agoWe’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr