Job Description
Financial Economic Crime (FEC) Specialist, Maternity Leave
You will be performing analyses on transaction monitoring alerts, name screening alerts, and be supporting in onboarding new customers. Additionally, you will be supporting any Ad hoc reviews that are required to be completed.
More generally, you will be supporting the entire 1LoD FEC department in ensuring local and global compliance with the Italian and EU regulations. You will report directly to the 1 Line FEC Team Lead but will work close with the Senior FEC specialists.
You will also interact with Head Quarter functions for global projects.
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