AML & Compliance Analyst: Risk & Controls Expert

10 ago - Italia
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Generali Italia is seeking a skilled Compliance and Anti-Financial Crime Officer in Milan with 3–4 years of experience to ensure regulatory compliance and support AML/AFC activities. You will monitor regulations relevant to an SGR real estate company, review policies, contribute to risk assessments, and conduct AFC controls.
The role includes delivering staff training and collaborating to mitigate compliance risks.
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