AML & Sanctions Compliance Specialist | Smartworking

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7k5tid

Tailor&Fox; Srl in Milan is seeking a Compliance Expert to join the AML and Sanctions team. You will support activities related to Anti-Money Laundering and regulatory compliance under the supervision of the Head of Service.
The role involves monitoring regulatory updates, executing CDD/EDD checks, screening clients and transactions, and contributing to risk assessments and internal audits.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7k5tid