Temporary Aml
Utmost Group is recruiting a temporary Junior Compliance Analyst for our Italian Branch based in Milan. 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 your expertise in AML/CTF, risk assessment, and governance practices in a dynamic financial services
You will collaborate with cross-functional teams to ensure compliance with applicable laws and internal standards, while developing your expertise in AML/CTF, risk assessment, and governance practices in a dynamic financial services