Banca Profilo Varese, Italy Position: Senior AML Officer We are seeking a Senior AML professional to join the Compliance & Anti-Money Laundering Department at Banca Profilo. The role involves the following responsibilities: Performing second-level AML/CFT controls during client onboarding and review processes for private, mid-corporate, and retail clients, ensuring compliance with legislative, regulatory, and internal policies. Analyzing and periodically reviewing high-risk clients, including conducting Enhanced Due Diligence (EDD), identifying complex corporate structures, red flags, and escalating issues to Senior Management as necessary. Evaluating and submitting Suspicious Operation Reports (SOS) via the Infostat-UIF portal. Verifying compliance with record-keeping obligations (AUI) and S.A.R.A. communications. Preparing periodic reports for the Board of Directors on the activities of the AML function. Supporting the development and updating of internal AML procedures. Assisting in training bank staff on AML-related topics. Requirements: Degree in Economics or Law. 6-8 years of experience in a similar role within banks, financial intermediaries, or consulting firms. Proficiency with AML compliance software (e.g., World Check, Sgr, Gianos/Netech, Cerved). Good command of the English language. Attention to detail and precision. Team-oriented mindset. Proactive, curious, and flexible with strong time-management skills, capable of handling peak workloads and deadlines. J-18808-Ljbffr