Job Description:

Xchanging, a DXC Technology group company, is looking a Anti-Money Laundering Reporting Officer. The resource, placed within the Business Process Outsourcing (BPO) area, will be personally responsible for:

Responsibilities:

Manage and control the process of feeding the Unified Computer Archive (AUI);

Manage the production and submission of the aggregate anti-money laundering reports (S.AR.A.);

Support inspection visits;

Operational support to Clients;

Drafting activities and preparing test cases to support testin

Requirements:

Bachelor's degree in law/economics with a focus in Financial Services;

Previous experience in similar role preferably in banking, financial intermediaries, consulting firms;

Good knowledge of the Office package, particularly Excel;

Knowledge of AML compliance management applications such as Gianos

Knowledge of AML and related regulatory requirements;   

Good communication skills, both in English and Italian;

Work location: Milan with smartwork possibility

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