ppbZenith Global /b, now part of IQ-EQ, a leading global investor services group, is a financial intermediary pursuant to Article 106 of the Italian Banking Act (TUB), specialised in structured finance transactions.
Founded in ****, Zenith Global manages more than 300 securitisation special purpose vehicles (SPVs) and approximately €50 billion in assets in its role as Master Servicer.
/ppWith more than 220 professionals across its Milan and Rome offices — with women representing over 63% of the workforce and 80% of management — in **** Zenith Global obtained the UNI/PdR 125:**** bGender Equality Certification /b and was recognised as a bGreat Place to Work /b for two consecutive years, in **** and ****.
Since ****, the company has maintained the highest "Strong" rating assigned by SP Global Ratings.
/ppA market leader in real estate securitisations with over 60% market share, Zenith Global has also continued to innovate by developing, as a proof of concept, the first securitisation transaction using blockchain technology.
Zenith Global performs all roles and activities connected with a securitisation transaction, from the incorporation of special purpose vehicles (SPVs) and their administrative, accounting and corporate management, to cash and payment services, as well as Master Servicing, Back-up Servicing, credit portfolio management, regulatory activities and structuring services.
/ppZenith Global puts people at the centre, championing continuous development, diversity,



inclusion and gender equality—core values of its corporate culture.
/ppTo strengthen its b1st Line AML Team /b, Zenith Global is looking for an bAnalyst /b to join the bRegulatory Reporting Department /b and support the team in the ongoing development of its activities, with a focus on the key areas of responsibility outlined below: /ph3Key responsibilities: /h3ulliEnsure the proper maintenance and updating of the Anti-Money Laundering (AML) Register; /liliCarry out the necessary due diligence and risk profiling activities on the counterparties involved; /liliWork closely and collaboratively with all departments involved in the relevant transactions, as required; /liliKeep up to date with applicable regulations and regulatory developments.
/li /ulh3Preferred qualifications: /h3ulliBachelor's degree in Economics, Finance, or a related field; /liliGood command of written and spoken English; /liliGood knowledge of MS Office; /liliGood knowledge of and proficiency in Microsoft Excel.
/li /ulh3What we offer: /h3ulliA role in a dynamic, growing and inclusive environment, with flexible working and the option to work remotely up to three days per week /liliThe opportunity to develop and strengthen specialised technical skills /liliThe opportunity to work closely with structured finance specialists and analyse securitisation transactions from the structuring phase onwards.
/li /ul /p #J-*****-Ljbffr

📌 Aml Analyst (1° Livello) (Milano)
🏢 Zenith Global
📍 Milano