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-*****-Ljbffr
20 set - Solofra
Top Conatct
20 set - Frabosa Sottana
Essedue
20 set - Catania
Top Conatct
20 set - Sacrofano
interedilgroup