Senior Aml & Regulatory Compliance Specialist

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

pUtmost Luxembourg S.A. seeks a Compliance Specialist to provide independent oversight of regulatory compliance and AML/CTF risks across our Italian operations.
/ppYou will lead regulatory reporting and liaise with the Regulator to ensure alignment with laws while implementing internal policies in cooperation with the Head Office Compliance function.
You will monitor CMP checks, support daily activities, and collaborate with a diverse team.
/p #J-*****-Ljbffr

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