AML & Compliance Analyst: Risk & Controls Expert

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gf0q7

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.
Tutte le competenze, le qualifiche e l'esperienza necessarie per un candidato di successo sono elencate nella seguente descrizione.
You will monitor regulations relevant to an SGR real estate company, review policies, contribute to risk assessments, and conduct AFC controls. xrdztoy
The role includes delivering staff training and collaborating to mitigate compliance risks.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gf0q7