Temporary AML

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

Utmost Group is recruiting a temporary Junior Compliance Analyst for our Italian Branch based in Milan.

Si assicuri di leggere attentamente le informazioni relative a questa possibilità prima di inviare la sua candidatura.

You will support the AML/CDD program, assist in regulatory investigations, and help maintain data quality across regulatory and tax reporting processes.

You will collaborate with cross-functional teams to ensure compliance with applicable laws and internal standards, while developing xysqume your expertise in AML/CTF, risk assessment, and governance practices in a dynamic financial services

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