AFC Associate - SAR Delegate (Italian speaker)

About the job

About the opportunity We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team from Madrid. 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 be assisting the MLRO Italy and the wider team in all their AFC control activities and will be based in Madrid (hybrid working policy). In particular, the AFC Associate will primarily support the SAR review process , assist in various AFC control activities, and help in the coordination between the branch Compliance/AFC function…