Deloitte Italia

EXPERIENCED ANTI MONEY LAUNDERING ANALYST

Your Story

Make the kind of impact we make for our clients – only for Deloitte itself. Join us in driving progress in the working world and beyond.

Your Journey with Us

We are currently seeking an experienced AML professional to join our Quality & Risk Management team which falls under the internal compliance function.

At Deloitte, we recognize there is no one size fits all career path, and global, cross-business mobility and up/re-skilling are all within the range of possibilities to shape a unique and fulfilling career. If you're ready to take your career to the next level in a challenging international environment, focusing on continuous learning and dynamic teamwork, you're ready for Deloitte!

How you will Make an Impact

You will be involved in certain functions that form part of the Customer Due Diligence (CDD) and Know Your Client (KYC) procedures of the firm.

Your main tasks will include but are not limited to the following:

• Supporting and assisting in the general day-to-day duties relating to client acceptance and engagement acceptance, including client on-boarding, customer due diligence and Anti Money Laundering /Financing of Terrorism (AML/FT) screening, in line with the firm’s policies and procedures;
• Assisting in the analysis of the firm’s clients’ profiles in carrying out the necessary client risk assessments at client on-boarding stage and on an ongoing basis;
• Ongoing liaison with the QRM management team in order to ensure continued compliance with internal AML/FT policies and regulatory requirements;
• The use of a number of IT systems and processes
• Keeping updated on any changes in any relevant laws and regulations and undertaking any necessary tasks to ensure the firm’s ongoing compliance with such regulatory requirements.
• Supporting client facing teams within the firm on matters or queries relating to AML/CFT;
• Engaging in any other tasks commensurate with the role.

Let’ s Talk About You

You have a minimum of two years’ experience in a similar role, with a tertiary level of education, and have sound knowledge of relevant Anti Money Laundering legislation and guidance. Preference will be given to candidates having practical experience in applying the required KYC/CDD processes to corporate clients, including those forming part of large corporate structures.

Your Specialized skills:

• Sound knowledge of local AML/CFT Laws and Regulations
• A high standard of written and spoken English
• An ability and willingness to work within and as part of a team
• An eye for detail
• Highly motivated with a strong work ethic

• Naturally inquisitive, analytical and able to highlight risks based on findings;

• Sound computer literacy; MS Word, Excel, Power point and Outlook.
• Excellent communication and inter personal skills
• Excellent organizational skills, with the ability to manage multiple priorities and work under pressure in a fast-paced changing environment
• Willingness to develop in the area of AML/ CFT

Ways to stand out from the crowd:

• Practical experience in regulatory compliance or AML compliance, especially with exposure to clients forming part of large corporate structures.
• Possession of a compliance and/or Anti money laundering related qualification
• Background in Accounting.

Our Story

World-leading professional services firm, we offer value added services in audit & assurance, risk advisory, accounting, tax & legal, consulting and financial advisory.

Our internal Quality and Risk Management (QRM) team falls under the Enabling Areas which support Deloitte’s client-facing services. Together with the client-financing teams, the QRM team plays a key role within the Firm where we focus on managing our business with integrity, improve quality and enhance our Firm’s brand and reputation. This includes anti-money laundering frameworks, addressing any conflicts of interest amongst clients and maintaining our independence from them, ensuring we remain compliant with regulations and managing the security of our people.

Why Deloitte?

As a Purpose-led organization, at the heart of everything we do is a set of timeless principles that distinguish the Deloitte culture. We foster diversity and inclusion and encourage you to bring your authentic self to work. Explore, question and collaborate while building a career that inspires and energies you. We tailor a personalized learning experience, offering you the opportunity to grow at your own pace and achieve maximum impact.

Life looks different for each of us, so we created a varied benefits package that you can tap into:

• Premium membership for corporate discounts in restaurants, retail, gyms and more.
• Health Insurance cover for yourself and dependents. 
• Sponsored mental health support sessions through leading mental health services.
• Deloitte Communities to bring our people together and encourage work/life balance, social life and common interests.
• Monthly get-togethers with the team
• Hybrid working flexibility subject to business requirements.
• Digital learning, mentoring and regular performance snapshots.
• Renowned training programme with Deloitte University.

Join us to make an impact together! Apply now!