About this role
Operational Controls Specialist (Dublin, IE) at Banca Intesa Sanpaolo - Conto Corrente per Famiglie, Giovani e Aziende. Location: Dublin, Leinster, Ireland. Role: perform controls, execute AML checks, classify FATCA/CRS Requirements: 2-4 years in life insurance portfolio administration or operations; experience with policy lifecycle, first-level controls; Excel; SQL; AML/FATCA/CRS basics; fluent Italian and English. Category: Business Operations Seniority: Mid Level Tools: Excel, SQL Commitment: Full Time Workplace: Onsite Languages: Italian, English