Senior AML & Regulatory Compliance Specialist

08 set - Milano
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Utmost Luxembourg S.A.

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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. xysqume

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.

ADDETTO/A AL BANCO GASTRONOMIA Cod. 197

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Lavoro Consulenza al Cliente 1500 euro mensile

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