AML & Compliance Officer

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b4vjf

Are you passionate about ensuring the highest standards of compliance in a dynamic financial environment? Join our team in Milan and play a key role in safeguarding our business by ensuring compliance with applicable laws, regulations, and internal policies. As our Compliance Officer, you will be instrumental in promoting a strong compliance culture, with a particular focus on AML, CTF, and conduct standards.

Role Developing, implementing, and maintaining compliance frameworks, policies, and procedures in line with both Group standards and local regulatory requirements.

Monitoring regulatory developments and ensuring the timely implementation of new or amended legal and regulatory obligations.

Overseeing AML/CTF processes, including the review and escalation of suspicious activity reports.

Conducting compliance risk assessments, monitoring activities, and fulfilling related regulatory reporting requirements.

Delivering compliance training and providing practical guidance to employees on regulatory and compliance matters.

Acting as the primary liaison with regulatory authorities on compliance-related topics.

Qualifications A degree in Law, Finance, or a related discipline.

At least 7 years of relevant compliance experience within the financial services industry.

In-depth knowledge of the Italian and EU regulatory landscape, including AML/CTF requirements.





Strong analytical, problem-solving, and communication skills, with the ability to engage effectively with stakeholders at all levels.

Affinity for Artificial Intelligence (AI) and a willingness to embrace AI-enabled tools and ways of working.

Benefits Top Milan location in Piazza degli Affari.

All the latest technology to help you excel and advance.

Agile environment in how we think, the way we work and our trust for each other.

Flat hierarchy with collaboration at all levels.

Compensation range of EUR70k-EUR90k depending on experience.

We are looking for talented people, not just a CV that ticks all the boxes. Even if you do not have absolutely everything we have asked for, if this role sounds like a good fit for you, we encourage you to apply.

At Vontobel, we are an equal opportunity workplace. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability or gender identity.

We value the many voices within our teams and are committed to creating an environment where everyone who wants to be part of our performance culture can be themselves. It is based on mutual respect and zero tolerance for any form of discrimination.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b4vjf