Adresse
Form der ArbeitWe’re always looking for smart and passionate people to join PEAC Solutions. For our location in Milan PEAC Italy is hiring an
AML (Anti-Money Laundering) & Compliance Officer (m/f/d), Milan/Italy
About the company
PEAC Solutions (Pan-European Americas Capital Solutions) is an international, independent provider of financial solutions. Specializing in investment and sales financing for various asset classes and industries, PEAC Solutions has been supporting its customers in achieving their goals for over 50 years. Currently, PEAC Solutions has locations worldwide in twelve countries with over 750 employees. PEAC Solutions holds a German banking license and is part of HPS Investment Partners LLC, a globally leading investment firm. Comprehensive market knowledge, international thinking and acting, and a strong service orientation make PEAC Solutions a strong and reliable partner for its customers.
Key Responsibilities:
- Develop, implement, and manage AML (Anti-Money Laundering) and KYC (Know Your Customer) compliance programs for the vendor finance business.
- Ensure company compliance with local and international AML and compliance regulations and requirements.
- Oversee and monitor customer, transaction, and business partner screening activities to identify and prevent suspicious activities.
- Collaborate with internal business functions to ensure compliance with AML and KYC policies and procedures.
- Conduct periodic reviews of AML and KYC processes and controls to identify and address any gaps or compliance risks.
- Provide training and support to staff on AML and compliance to ensure awareness and understanding of regulations and procedures.
- Manage communications and relationships with regulatory authorities and relevant external institutions regarding AML and compliance matters.
Qualification Requirements:
- Bachelor's degree in finance, law, economics, or related field.
- Minimum 5 years of proven experience in AML compliance, preferably in the financial or sales sector.
- In-depth knowledge of national and international AML and KYC regulations, as well as industry best practices.
- Demonstrated ability to develop and implement effective compliance programs.
- Excellent analytical and problem-solving skills.
- Strong communication and interpersonal skills.
- AML certification (e.g., CAMS) or other relevant certifications are a plus.
- Fluent in written and spoken English.
What we offer
- The opportunity to play an active role in shaping a successful and growing company
- Flat hierarchies and short decision paths
- Home office, flexible work schedule
- attractive remuneration package (CCNL Credit), Performance bonus
- Strong training programs aimed to make you successful here!
- Smart working
- Various social benefits such as capital-formation payments, company pension scheme, company fitness program, Employee Events
Please apply right here! (Klick on "Jetzt bewerben")
Any interested candidate should send resume and cover letter identifying the job opportunity by title to Anja Bumann, HR Business Partner, abumann@peacsolutions.eu, or visit https://peacsolutions.eu/job-offers.
The position is open to all genders (Law 903/77). Interested parties can send their CV, accompanied by authorization for the processing of data (pursuant to Article 13 of Legislative Decree No. 196/2003 and Article 13 of EU Regulation No. 2016/679).
