AML Specialist

sellagroup

Torino, Italy💼 Full-time💰 $32–$32🗓 2026-09-28 → 2026-09-29

Core

Support the AML/CFT function in client due diligence, monitoring, and risk mitigation for a private banking group.

Role type

Junior AML Specialist (IC)

Builds

Client risk assessments and regulatory compliance reports

Domain

Banking / Financial Services / AML/CFT

Required skills

AML/CFT knowledge, client due diligence, name screening, regulatory compliance, risk monitoring, documentation management, Italian, English (good)

Preferred skills

Collective investment management, risk analysis, problem-solving

Technologies

N/A

Responsibilities

Support the AML Manager in routine function activities; Conduct deep dives on high-risk clients; Perform name screening checks; Execute second-level AML controls; Monitor client transactions; Collaborate with business units on AML/CFT evolution.

Seniority

Junior, 1-2 years experience

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