Junior AML

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About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients, communities and planet. We have 4,600 talented specialists on the ground in over 40 countries around the world, enabling us to deliver a unique global perspective across four market-leading business divisions – Global Advisory, Wealth Management, Asset Management and Five Arrows. As a family-controlled business built on relationships, we place a huge emphasis on our people and finding the right colleagues to take our business forward. Rothschild & Co is committed to an inclusive and supportive environment where different perspectives are valued. We are focused on the attraction and recruitment, development and retention and progression of high calibre talent to ensure we and our clients vantaggi from the value of difference.
Location:



Milan Department: Legal & Compliance Contract: Full-Time | Permanent | CBA: banking, 3rd Professional Area | Base Salary Range: 36k-40k
We're looking for a Junior AML & Compliance Specialist to join our Compliance team, that is responsible among the other for designing and building the policies, procedures, and contractual infrastructure of our company as well as executing the 2nd level of internal controls and assessments. The role is primarily focused on supporting the local Head of Compliance in executing second line controls and delivering day to day compliance activities, collaborating closely with cross-functional colleagues. This is a hands-on opportunity for those who want to apply technical and analytical skills in a regulated and international environment.
Key Responsibilities
- Oversee the client onboarding process: preparation and review of client files, conduct of due diligence investigati

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7fgn1p