IMI CIB - Compliance & AML Junior Analyst (Francoforte, DE) na Banca Intesa Sanpaolo - Conto Corrente per Famiglie, Giovani e Aziende

Scope and Purpose

Supporting the senior team members within the areas of:
•    Anti Financial Crime (AML/ CTF/ Financial Sanctions)
•    Compliance 

Anti Financial Crime area (AML/ CTF/ Financial Sanctions)
•    Supporting the MLRO/Deputy in the implementation and regular updating of internal policies and procedures in cooperation with the Group AFC Function,
•    Supporting the MLRO/Deputy in the preparation of the annual AFC risk analysis of Frankfurt Branch and the semi-annual AFC Reports, as well as in the management of the local AFC Committee, 
•    Monitoring the compliance with the AFC policies and procedures applicable to Frankfurt Branch and adjusting workflows, where necessary,
•    Carrying out monitoring and control activities in accordance with the annual control plan, including:
•    Evaluation and monitoring of transactions with regard to applicable sanctions and embargo provisions (Trade Finance, Lending, Payments),
•    IT-supported monitoring of customer payment transactions, reviewing transaction monitoring alerts to ensure timely and accurate resolution of identified issues, 
•    Ensuring compliance with Know Your Customer requirements (advising Front Office during onboarding of new customers, monitoring periodic KYC reviews etc.)
•    Supporting the MLRO/Deputy in the internal reporting activities towards the Head Office AFC department,
•    Contributing to the regular training of the employees in AFC related matters,

Compliance area
•    Supporting the Compliance Officer/Deputy in the implementation and regular updating of internal compliance policies and procedures in cooperation with the Group Compliance Function,
•    Supporting the Compliance Officer/Deputy in the preparation of the annual Compliance Risk Analysis of Frankfurt Branch, the semi-annual Regulatory Compliance Reports and the Annual Compliance Plan, as well as in the management of the local Compliance Committee, 
•    Supporting the Compliance Officer/Deputy in the reconciliation of the Group's compliance guidelines with the regulatory requirements applicable in Germany, monitoring regulatory changes and managing the local legal inventory,  
•    Supporting the Compliance Officer/Deputy in monitoring of the Branch business activities and ensuring that they follow the applicable compliance requirements,
•    Carrying out monitoring and control activities in accordance with the annual control plan, 
•    Monitoring of Personal Account Transactions,
•    Supporting the Compliance Officer/Deputy the internal reporting activities towards the Head Office Compliance department,
•    Contributing to the regular training of the employees regarding applicable compliance requirements,

Required Experience

Min. 2 years of proven experience in AML/ CTF (in particular, in Customer Due Diligence) or in Compliance (in particular, in Capital Markets/ WpHG-Compliance).

Required Qualifications, Skills and Knowledge

• Banking related education,
• Proven knowledge of the German regulatory requirements within AML/ CTF and Compliance,
• Strong analytical, investigative and communication skills,
• Very good English language skills both written and oral,
• Good German language skills both written and oral.