AML & Sanctions Compliance Specialist | Smartworking (Milano)

AML & Sanctions Compliance Specialist | Smartworking (Milano)

24 ago
|
Tailor&Fox
|
Milano

24 ago

Tailor&Fox

Milano

Tailor&Fox; Srl in Milan is seeking a Compliance Expert to join the AML and Sanctions team. You will support activities related to Anti-Money Laundering and regulatory compliance under the supervision of the Head of Service.
The role involves monitoring regulatory updates, executing CDD/EDD checks, screening clients and transactions, and contributing to risk assessments and internal audits.

📌 AML & Sanctions Compliance Specialist | Smartworking (Milano)
🏢 Tailor&Fox
📍 Milano

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