ph3Functieomschrijving /h3 pTipologia di contratto: Ricerca e Selezione /p h3Your Profile /h3 pAdeccoCredit Banking is looking for a Junior Compliance Specialist to join theCompliance Department of the Bank's Italian Branch /p pThis is a great opportunity for someone to start their career in financialcompliance and play a vital role in ensuring all our business processes andtransactions meet legal and internal guidelines. /p pYou will work under the guidance of experienced Officers, focusing on CorporateBanking activities and helping us stay compliant with financial crimeregulations, especially anti-money laundering (AML), sanctions, and embargoes. /p h3Responsibilities /h3 pAs a Junior Compliance Specialist, your main responsibilities will include: /p ul liHandling Sanction Alerts: Reviewing daily alerts related to sanctions screenings. /li liKYC Support: Assisting with the review of Know Your Customer (KYC) files for both new and existing clients. /li liCompliance Guidance: Helping to provide basic KYC/AML advice to business teams. /li liPolicy Assistance: Supporting the review and occasional drafting of compliance policies and procedures. /li liProject Involvement: Lending a hand with various compliance projects as they come up. /li liTraining Support: Assisting in the preparation and delivery of compliance training for staff. /li liReporting:



Helping to gather data and prepare periodical compliance reports for local management. /li /ul pnale - 1° Livello, Categoria Legale: Impiegato /p h3Skills /h3 pWe are looking for: /p ul liA Bachelor's degree in business, finance, law, or a related field. /li liexperience in a compliance or AML support role within a financial institution, or relevant internships. /li liA basic understanding of regulatory requirements for the banking industry. /li liFamiliarity with Italian AML regulations and European standards is a plus. /li liSome exposure to drafting or implementing policies and procedures would be beneficial. /li liAbility to work effectively and meet deadlines, even when things get busy. /li liA general understanding of operational, financial, and legal aspects related to compliance. /li /ul h3Additional Information /h3 pWe offer: /p pFixed term contract 12 months based in Milan /p pCCNL Credito, 3ª Area Competente - 1° Livello, Categoria Legale: Impiegato /p pRetribuzione mensile: 2742 € lordi + buoni pasto da 7 € /p pCandidates, in compliance with D.lgs. 198/2006, D.lgs 215/2003 and D.lgs 216/2003, are invited to read the privacy policy that can be consulted under the data request form on the application page (EU Regulation No. 2016/679). /p pAdecco Italia S.p.A. (Aut. Min. Prot. No. 1100-SG, ). /p /p #J-18808-Ljbffr

📌 Junior Compliance Analyst - Fixed term contract (Italia)
🏢 Adecco Talent Attraction
📍 Italia