AML Analyst (1° Livello)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cve9f

Zenith Global, now part of IQ-EQ, a leading global investor services group, is a financial intermediary pursuant to Article 106 of the Italian Banking Act (TUB), specialised in structured finance transactions. Founded in 2000, Zenith Global manages more than 300 securitisation special purpose vehicles (SPVs) and approximately €50 billion in assets in its role as Master Servicer. With more than 220 professionals across its Milan and Rome offices — with women representing over 63% of the workforce and 80% of management — in 2024 Zenith Global obtained the UNI/PdR 125:2022 Gender Equality Certification and was recognised as a Great Place to Work for two consecutive years, in 2024 and 2025.

Since 2017, the company has maintained the highest “Strong” rating assigned by S&P; Global Ratings. A market leader in real estate securitisations with over 60% market share, Zenith Global has also continued to innovate by developing, as a proof of concept, the first securitisation transaction using blockchain technology.

Zenith

Global performs all roles and activities connected with a securitisation transaction, from the incorporation of special purpose vehicles (SPVs) and their administrative, accounting and corporate management, to cash and payment services, as well as Master Servicing, Back-up Servicing, credit portfolio management, regulatory activities and structuring services.

Zenith

Global puts people at the centre,



championing continuous development, diversity, inclusion and gender equality—core values of its corporate culture. To strengthen its 1st Line AML Team, Zenith Global is looking for an Analyst to join the Regulatory Reporting Department and support the team in the ongoing development of its activities, with a focus on the key areas of responsibility outlined below: Key responsibilities:

Ensure the proper maintenance and updating of the Anti-Money Laundering (AML) Register;

Carry out the necessary due diligence and risk profiling activities on the counterparties involved;

Work closely and collaboratively with all departments involved in the relevant transactions, as required;

Keep up to date with applicable regulations and regulatory developments. Preferred qualifications:

Bachelor’s degree in Economics, Finance, or a related field;

Good command of written and spoken English;

Good knowledge of MS Office;

Good knowledge of and proficiency in Microsoft Excel. What we offer:

A role in a dynamic, growing and inclusive environment, with flexible working and the option to work remotely up to three days per week The opportunity to develop and strengthen specialised technical skills The opportunity to work closely with structured finance specialists and analyse securitisation transactions from the structuring phase onwards.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cve9f