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 agevolazioni from the value of difference.Location: Milan Department: Legal & Compliance Contract: Full-Time | Permanent | CBA: banking, 3rd Professional Area | Base Salary Range: 36k-40kWe'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 ResponsibilitiesOversee the client onboarding process: preparation and review of client files, conduct of due diligence investigations, and participation in client acceptance committeesLead periodic KYC review campaigns: definition of scope, implementation of the review framework, analysis and validation of files, and support to business teamsPerform second-level controls on KYC and AML/CFT frameworks and monitor remediation action plansContribute to the drafting, updating, and continuous improvement of AML/CFT proceduresParticipate in cross-functional departmental projects (tool enhancements, process improvements, remediation initiatives)Contribute to internal and regulatory reportingMonitor regulatory developments in AML/CFT and participate in industry working groups, with dissemination of key updates internallyOrganize and oversee AML/CFT training initiatives for staffMiFID and ESG Compliance Review and validate marketing materials and client-facing documentationSupport the launch of new investment products and services (e.G. sustainable finance, private equity offerings)Perform second-level compliance controls on MiFID and ESG activities and monitor implementation of recommendationsContribute to the preparation of regulatory reports and Compliance Committee materialsParticipate in the compliance risk mapping processConflicts of interest and inducements managementMonitor regulatory developments (MiFID, ESG, etc.)

and coordinate with Group Compliance teamsOversee regulatory training frameworks (ESG, life insurance, etc.) and their deployment across business linesBanking regulation Review and validate pre-contractual and contractual materials and client-facing documentation (Bank of Italy transparency regulation)Support the launch of new banking products and servicesPerform second-level compliance controls on banking activities and monitor implementation of recommendationsContribute to the preparation of regulatory reports and Compliance Committee materialsParticipate in the compliance risk mapping processMonitor regulatory developments (Banking regulation, usury, dormant accounts, etc.)Oversee regulatory training frameworks and their deployment across business linesAdvisory and Support to Business Teams Provide guidance to staff on operational compliance mattersAdvise on ESG and private equity-related topicsSupport teams on cross-border client-related issuesStudies & ExperienceMaster's degree in Law, Economics or a related discipline, with a specific focus on Compliance, Internal Controls, Risk Management or similar fieldsLanguage skillsEnglish: fluent French: nice to haveOne reason for the long-term success of our business is the importance we place on being principled It is this belief that drives both the way we work with our clients and the way we hire, manage and develop our people – and we look for the same qualities from them in returnOur teams reflect the diverse needs of our clients, businesses and the markets we operate in around the world.
We value, and seek to maintain, an eclectic mix of skills and backgrounds – encouraging everyone to come together to share their perspectives for the good of each other, the business and our clients#J-*****-Ljbffr

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