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Anti Money Laundering Officer - VIE position based in Italy

Audit / Risks / Consulting
Global Energy Management
GLO00000923 Requisition #
Who we are:

ENGIE is a global energy company, a leading provider of electricity, natural gas, and energy services. With 153,090 employees in more than 70 countries worldwide, ENGIE achieved revenue of €66.6 billion in 2016. ENGIE is committed to being a leader in the energy transition.

We are looking for talented and motivated people to create the future of energy. Join a rewarding and flexible work environment that encourages innovation and creativity, and help us meet the energy challenges of today and tomorrow.

Global Energy Management (GEM) is one of ENGIE’s Business Units. We deliver services in supply and logistics management, asset management, risk management, market access management, while contributing to the market understanding, design and efficiency and developing market solutions to accelerate the energy transition.

GEM manages one of the largest and most diversified energy portfolios in Europe, including electricity, natural gas, bulk commodities and environmental products.

With 5 trading platforms and activities in more than 50 countries, GEM has an extended geographical coverage in Europe, Asia-Pacific and in the US. It employs 1,300 people around the world.


The French company Engie Global Markets (EGM) is one of them: MIFID licensed as investment firm and regulated in France, Belgium, Singapore and Italy. As such, the firm must comply with several regulatory requirements.

In Italy GEM operates with EGM Italian Branch (regulated entity) and ENGIE ITALIA (non regulated entity).

Know Your Customer and Anti Money Laundering (KYC AML) department is part of the Credit department and are willing to move to Italy.


Engie GEM Italy offers a VIE position/mission based in Rome, Italy. This position is tenable for European citizens (except Italians) who are willing to move to Italy. 

Main Activities:
  • Responsible of KYC AML due diligence and all operational aspects within KYC AML department 
  • Performing KYC AML due diligence on GEM counterparties (onboarding and KYC review)
  • Assessment of the risk of the counterparties and Performance of due diligence
  • Responsible for MIFID / EMIR / REMIT classification
  • Update data on our counterparties (name, address, list of authorized traders)
  • KYC AML watch (regulatory, French and international sanctions) – Draft of a weekly newsletter
  • Transaction monitoring : check the adequacy of counterparties deals
  • Management of alerts : sanctions / bad press
Work location:

Rome, Italy 

Education and professional background:
  • A Legal or Economic background is required
  • Knowledge of financial products / commodities markets / IT System (CRT, Meteor)
Soft skills:
  • Analytical and synthetically capacities
  • Good writing skills
  • Able to multi-task and to meet tight deadlines
  • Proactive, with a high level of autonomy
  • Team spirit collaboration
  • Italian: native/fluent is the preference but at least good knowledge 
  • English: fluent 

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