Temporary AML & Compliance Analyst — Milan

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8p9p81

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 occasione 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 xjncmbx your expertise in AML/CTF, risk assessment, and governance practices in a dynamic financial services

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/8p9p81