Junior Compliance Specialist - Fixed term contract
Pubblicato il 03-09-2026 - Adecco in Milano
Adecco Credit & Banking is looking for a Junior Compliance Specialist to join the Compliance Department of the Bank's Italian Branch This is a great opportunity for someone to start their career in financial compliance and play a vital role in ensuring all our business processes and transactions meet legal and internal guidelines.
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You will work under the guidance of experienced Officers, focusing on Corporate Banking activities and helping us stay compliant with financial crime regulations, especially anti-money laundering (AML), sanctions, and embargoes.
Responsabilita: As a Junior Compliance Specialist, your main responsibilities will include: Handling Sanction Alerts: Reviewing daily alerts related to sanctions screenings.
KYC Support: Assisting with the review of Know Your Customer (KYC) files for both new and existing clients.
Compliance Guidance: Helping to provide basic KYC/AML advice to business teams.
Policy Assistance: Supporting the review and occasional drafting of compliance policies and procedures.
Project Involvement:
Lending a hand with various compliance projects as they come up.
Training Support: Assisting in the preparation and delivery of compliance training for staff.
Reporting: Helping to gather data and prepare periodical compliance reports for local management. We are looking for: Education: A Bachelor's degree in business, finance, law, or a related field. Experience: experience in a compliance or AML support role within a financial institution, or relevant internships.
A basic understanding of regulatory requirements for the banking industry.
Familiarity with Italian AML regulations and European standards is a plus.
Some exposure to drafting or implementing policies and procedures would be beneficial.
Ability to work effectively and meet deadlines, even when things get busy. xbvzest A general understanding of operational, financial, and legal aspects related to compliance.
We offer: Fixed term contract 6/12 months based in MilanCCNL Credito, 3a Area Competente
- 1° Livello, Categoria Legale: ImpiegatoRetribuzione mensile: 2742 € lordi + buoni pasto da 7 € Disponibilita oraria: Full Time CCNL: Credito Livello contratto: 3.1