Senior AML & Regulatory Compliance Specialist

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8c7cgv

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.

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8c7cgv