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Milano AML & Compliance Specialist — Banking
Job in
Via Milano, Lombardy, Italy
Listed on 2026-01-17
Listing for:
Risorse Spa
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
Un noto istituto di credito a Milano ricerca un Compliance & AML Specialist. Il candidato ideale ha una laurea in Giurisprudenza e almeno 2 anni di esperienza in società di consulenza o istituti di credito. Sarà responsabile della gestione delle segnalazioni antiriciclaggio, dell'adeguata verifica e della preparazione della reportistica. È richiesta un'ottima conoscenza dell'inglese e forti capacità analitiche. Sede di lavoro:
Milano.
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