Our client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile:COMPLIANCE EXPERTThe ideal candidate has 3 to 5 years of experience, he will join the Compliance & AML team and, under the supervision of the Head of Service, he will actively support all activities related to Anti-Money Laundering and Financial Sanctions.Key Responsibilities:Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areasExecution and updating of Customer Due Diligence processes, including checks on high-risk customersSupport and oversight of Transaction Monitoring activities, anomaly detection, and management of Suspicious Activity Reports Monitoring of international sanctions lists and management of screening activities on clients, counterparties, and transactionsExecution of second-level controls on AML and Sanctions processes, including thematic reviews and internal audit-like assessmentsContribution to the drafting and implementation of AML/Sanctions policies and procedures, in compliance with both local regulations and Group requirementsManagement of regular reporting to local senior management, Head Office and relevant AuthoritiesSupport in AML Risk Assessment and updating of the risk mappingParticipation in regulatory projects and Group-wide initiatives related to AML/SanctionsAssistance during internal and external audits and inspections Ongoing advisory support to operational and commercial units on AML/CFT and Sanctions mattersContribution to the development of AML-related KPIs/KRIs for monitoring risks and performanceRequirements:Degree in Law, Economics, Political Science or related fieldsAt least 3 to 5 years of experience in similar roles within banks or financial institutionsExcellent knowledge of AML/CFT regulations, both domestic and international Familiarity with main screening and monitoring tools Proficiency in Microsoft Office tools; additional IT skills ar...