07 set - Milano
Most
pUtmost Luxembourg S.A. is hiring a Compliance Specialist to oversee AML/CTF risks and regulatory compliance in a fast‑growing financial services team. /ppYou will manage onboarding CDD, file SARs/STRs, and produce regulatory reports while liaising with the Regulator and senior management. Ideal candidates hold a Master’s in Economics or Law with at least five years in AML/compliance within banking or insurance, fluency in Italian and English, and strong MS Office skills. /p #J-18808-Ljbffr
12 set - Montà
Manpower
12 set - Reggio Emilia
Gruppo Monti Salute Più
12 set - Italia
INPLACE
12 set - Roma
Double Consulting