AML and Compliance, Specialist

BFF Banking Group is a banking company that has been on the market for about 40 years, is listed on the Italian Stock Exchange and it is constantly growing and expanding. It is the largest independent specialty finance in Italy and leading player in Europe, specialized in the management and non-recourse factoring of trade receivables due from the Public Administrations. The Group is also leader in Italy in the Securities Services and bank Payment Services business.

We are currently looking for a:

AML and Compliance, Specialist

You will join our Compliance&AML Function and will report to the Coordinator of Compliance & AML function;

You will be based in our Italian Head quarter and will work in a dynamic and international context. You will be responsible for providing advice and guidance to business areas and organisational structures to ensure the organisation continues to operate compliantly.

Responsibilities:

• Monitoring of the regulations applicable to the bank;
• Planning of annual activities;
• Execution of the bank’s annual money laundering risk self-assessment;
• Preparation of function-related reporting;
• Execution of control activities as per the annual plan;
• Advising business functions on new clients/services/markets;

Required Skills:

• Degree in Economics or a STEM field;, degree in Law
• At least 2-4 years of experience in the Compliance area, with a focus on Anti-Money Laundering (AML);
• In-depth knowledge of key business processes, particularly those relevant to AML;
• Strong command of banking regulations, with specific focus on AML legislation;
• Excellent command of the English language;
• Excellent knowledge of the Microsoft Office Suite.

Additional Qualifications:

• Strong problem-solving skills and attention to detail;
• Excellent data presentation skills;
• Strong team player attitude and ability to collaborate with cross-functional teams;
• Proactivity and flexibility.

What BFF Banking Group can offer:

• A stimulating, challenging work environment, with high growth opportunities and a high learning culture
• A permanent contract
• Possibility of hybrid work
• Ticket restaurant provided both in presence and during remote work
• Performance reward system
• Supplementary health insurance

Workplace : Viale Scarampo 15, Milan

At BFF we ensure that every single person has access to the same opportunities and equal treatment. Hence, ultimately, that everyone has the opportunity to be assessed on the basis of his or her value, skills and merits, regardless of race, ethnicity, age, gender, disability or other characteristics (such as, for example, marital and/or parental status) that might represent a discriminating factor, enabling the Bank, at Group level, to welcome and nurture the best talents, to be hired on the basis of objective, nondiscriminatory and, of course, meritocratic criteria.

The processing of personal data is performed by BFF Bank S.p.A., as Data Controller, for the management of your job application through authorized individuals for the processing. For more information on the processing of your personal data, you can read the privacy notice pursuant to Article 13 of Regulation (EU) 2016/679, available at the following link or on the Controller's website