AFC Associate - SAR Delegate

Overview

About The Opportunity We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s). The AFC Associate will assist the MLRO Italy and the wider team in all AFC control activities and will be based in Madrid. You will primarily support the SAR review process, assist in various AFC control activities, and help coordinate between the branch Compliance/AFC function and the Global AFC function and other functions serving the Italian market at the Global level, including AFC Ops, KYC Ops, Complaints Management and Prevention, and Regulatory Reporting.

In This Role You Will

• Initial Review and Validation Support of the SARs (segnalazioni di operazioni sospette), ensuring accuracy and completenes...