Senior consultant - financial sanctions and aml

You Belong Here

The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. We lean into our mission:

We Care. We Collaborate. We Deliver.

At every level, we champion leaders who live our values of

integrity, inclusion, innovation, and commitment to success

. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.

Where We Need You

Protiviti Italy is looking for a Senior Consultant to join our growing Audit & Compliance - Financial Services team, where you will support clients in strengthening their

Financial Sanctions and AML frameworks

, addressing regulatory expectations and enhancing governance, processes and controls across the organization. You will be involved in advisory engagements covering

risk assessments, regulatory compliance, internal controls, remediation plans

with

specific focus on financial sanctions.

Key responsibilities

Support the

design, review and enhancement of Financial Sanctions and AML frameworks

, policies and internal controls

Contribute to

Sanctions and AML Risk Assessments

, including exposure analysis, vulnerability assessments and evaluation of control effectiveness

Support

in gap analysis

on sanctions and AML topics, including support in remediation plans and execution

Assist in the

definition and review of sanctions screening approaches

, covering customers, transactions and third parties

Support

implementation and enhancement of AML and sanctions tools

, acting as a liaison between Compliance, IT and external vendors

Support in

supervisory requests and inspections

, including preparation of documentation and responses

Prepare

client deliverables

(reports, presentations, action plans) for senior management and control functions

Monitor regulatory developments (e.g.

EU AML Package, EBA Guidelines, sanctions regimes

) and assess impacts on client frameworks

What Will Help You Be Successful

Essential requirements:

University degree in Economics, Law or related fields Between 3-5 years of experience

in

AML, Financial Crime, Sanctions Compliance

, within consulting firm

Solid knowledge and proven experience in

financial sanctions regulatory frameworks

Good understanding of

sanctions screening methodologies

, alert management and escalation processes

Experience in

risk assessments, control reviews, audits or remediation initiatives

Ability to manage workstreams autonomously and interact with multiple stakeholders Strong written and verbal communication skills Fluent in

English Nice to have:

Professional certifications (e.g.

CAMS, ICA, CSS

)