12 nov
|
Utmost Group
|
Balgano
12 nov
Utmost Group
Balgano
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 (Balgano)
🏢 Utmost Group
📍 Balgano