Global AML

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

Credit Agricole CIBItaly, Global Compliance Department in Milan, seeks a candidate to join the local Compliance and Financial Security team. You will support the Local Compliance Officer and senior team members in daily AML and compliance activities, coordinating controls across geographies and implementing recommendations.
The role includes producing KPIs and dashboards, contributing to risk assessments, and backing up team members as needed.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7bhupz