Utmost Luxembourg S.A.Invii la sua candidatura dopo aver letto i requisiti di competenza e qualifica per questa posizione, riportati di seguito.is hiring a Compliance Specialist to oversee AML/CTF risks and regulatory compliance in a fast?growing financial services team.You will manage onboarding CDD, file SARs/STRs, and produce regulatory reports while liaising with the Regulator and senior management.
xysqume Ideal candidates hold a Master's in Economics or Law with at least five years in AML/compliance within banking or insurance, fluency in Italian and English, and strong MS Office skills.
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📌 Senior Aml & Regulatory Compliance Specialist (Milano)
🏢 Most
📍 Milano