Transaction Monitoring Senior Operations Specialist with Italian | Financial Crime Unit

At least 3 years of experience in the area of Transaction Monitoring,, An ability to speak Italian fluently,, An ability to speak English fluently,, Strong analytical and problem-solving skills,, An ability to meet deadlines and reach targets,, A university degree,, An ability to work independently in a project environment,, Strong proficiency in using new technologies and AI‑based tools in your daily work (e.g., task automation, information analysis, content creation), AML certification,, Proficiency in other European languages.

Employee Assistance Program, Additional benefits e.g. medical pet care, lunch pass, birthday day off, Flexible working time possible, sharing the costs of sports activities, private medical care, sharing the costs of professional training & courses, life insurance, employee referral program