AML Control Expert

The AML Control Expert role at BCC Banca Iccrea focuses on ensuring operational oversight of internal controls to manage money laundering risk across the organization's various branches. This position involves coordinating with group and affiliate banks to maintain consistent control procedures, conduct second-level AML checks, and manage relationships with supervisory authorities. The expert will also analyze risk indicators, oversee suspicious activity reporting processes, and provide guidance to internal stakeholders on AML compliance matters.