25 ott
|
Utmost Group
|
Bardi
25 ott
Utmost Group
Bardi
Utmost Group is recruiting a temporary Junior Compliance Analyst for our Italian Branch based in Milan.
Si assicuri di leggere attentamente le informazioni relative a questa occasione prima di inviare la sua candidatura.
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 xysqume your expertise in AML/CTF, risk assessment, and governance practices in a dynamic financial services
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📌 Temporary Aml & Compliance Analyst — Milan (Bardi)
🏢 Utmost Group
📍 Bardi