Anti-Money Laundering Specialist - Hybrid

Philip Morris International(27 days ago)

HybridFull TimeMedior$82,164 - $109,844 (estimated)Compliance

About this role

An Anti-Money Laundering Specialist at Concentrix will be embedded in the BPO team supporting a banking client from the Vimercate office, providing second-level AML control services. The full-time role is offered as an initial 6-month fixed-term contract with a hybrid work arrangement and requires fluent English.

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Required Skills

AML Monitoring
Transaction Analysis
Risk Assessment
Regulatory Reporting
Policy Compliance
Detail Orientation
Problem Solving
Teamwork
English

Qualifications

Degree in Law or Socioeconomic/Legal Field

About Philip Morris International

pmi.com

Philip Morris International (PMI) is a leading global company focused on creating a smoke-free future by developing innovative alternatives to traditional cigarette smoking. Committed to providing products that are better choices for consumers, PMI aims to replace cigarettes with smoke-free products over time. The company leverages advanced technology and rigorous research to enhance the consumer experience while prioritizing public health and sustainability. With a strong vision for a smoke-free world, PMI is transitioning towards a portfolio that reflects its commitment to reduced-risk products.

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