The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We Care. 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. 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. 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 Support implementation and enhancement of AML and sanctions tools , acting as a liaison between Compliance, IT and external vendors 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 Between 2-4 years of experience in AML, Financial Crime, Sanctions Compliance , within consulting firm Solid knowledge and proven experience in financial sanctions regulatory frameworks Experience in risk assessments, control reviews, audits or remediation initiatives Strong written and verbal communication skills Fluent in English CAMS, ICA, CSS )