Temporary AML & Compliance Analyst — Milan (Lombardia)

Temporary AML & Compliance Analyst — Milan (Lombardia)

01 nov
|
Utmost Group
|
Lombardia

01 nov

Utmost Group

Lombardia

Utmost Group is recruiting a temporary Junior Compliance Analyst for our Italian Branch based in Milan. 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 your expertise in AML/CTF, risk assessment, and governance practices in a dynamic financial services

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📌 Temporary AML & Compliance Analyst — Milan (Lombardia)
🏢 Utmost Group
📍 Lombardia

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