I'm looking for a remote European role where I can lead internal audit, AML compliance, risk assessment, and control remediation across international operations, available to travel.
SI
Looking for a job
Sara Indelicato
@saraindelicato
I lead AML compliance audits and risk remediation across complex international operations.
ItalyWhat I'm looking for
I've led end-to-end operational and compliance audits for MoneyGram International across Southern Europe, DACH, and emerging markets, evaluating controls, identifying systemic risks, and delivering root-cause remediation. I also conducted onsite reviews, including in West Africa, and partnered with executive leaders to align local guidelines with global policy.
My background spans AML/CFT compliance, IT functional analysis, quality assurance, and computerized system validation at organizations including Western Union, Telecom Italia, and Novartis Consumer Health. I bring 15+ years of international experience, mentor teams on risk frameworks and control adherence, and work fluently in French, Italian, English, and German.
Experience
Work history, roles, and key accomplishments
Senior Regional AML Compliance & Audit Officer, CAMS
MoneyGram International
Jan 2011 - Jan 2025 (14 years)
Executed end-to-end operational and compliance audit lifecycles for high-complexity portfolios across Southern Europe, DACH, and emerging markets. Evaluated internal controls, performed root-cause analysis, and led strategic onsite audits to mitigate risk exposure.
Education
Degrees, certifications, and relevant coursework
EN
Ecole de Commerce de Neuchâtel
Maturité Professionnelle Commerciale, Business
Completed the Maturité Professionnelle Commerciale, a Swiss commercial vocational diploma.
ACAMS
Certified Anti-Money Laundering Specialist, Anti-Money Laundering
Earned the Certified Anti-Money Laundering Specialist (CAMS) certification.
Goethe Institute
Language Certificate, German Language
Obtained a German language certificate from the Goethe Institute.
AA
ACE Australia
Language Certificate, English Language
Obtained an English language certificate from ACE Australia.
Dante Alighieri
Language Certificate, Italian Language
Earned an Italian language certificate from the Dante Alighieri Society.
Tech stack
Software and tools used professionally
Availability
Looking for a job
Location
ItalyAuthorized to work in
Salary expectations
60k-70k EUR
Social media
Job categories
Skills
Internal AuditCompliance AuditingAMLCFTKYCCustomer Due DiligenceRisk AssessmentInternal ControlsRoot Cause AnalysisOperational Procedures ReviewRegulatory ComplianceComputerized System ValidationQuality Assurance TestingUser Acceptance TestingFunctional TestingIntegration TestingProcess EngineeringWorkflow OptimizationGDPRSanctions ScreeningSalesforceExcelMicrosoft WordPowerPointOutlookExecutive ReportingTrainingFrenchItalianEnglishGermanSpanishRomeHelpDesk+
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