AML Analyst

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

Zenith Global, part of IQ-EQ, is seeking an Analyst in the Regulatory Reporting Department in Milan. The role focuses on AML maintenance, counterparty due diligence, and collaboration across departments to ensure regulatory compliance. Flexibility includes remote work up to three days per week.
Ideal candidates hold a Bachelor's in Economics/Finance, with strong English, MS Office, and Excel skills, to support securitisation and reporting activities in a leading real estate finance environment.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7kdjei