Senior AML

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7pfp7m

Utmost Luxembourg S.A. is hiring a Compliance Specialist to oversee AML/CTF risks and regulatory compliance in a fast‑growing financial services team.
You 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.
J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7pfp7m