Junior aml
7 giorni fa
Più Vera nasce dalla partnership tra Crédit Agricole Assurances e Banco BPM , due importanti realtà nel settore assicurativo e bancario che hanno scelto di unire competenze, esperienze e visione per essere ancora più vicini alle persone.
La Compagnia ricerca un/una Junior AML & Sanzioni Internazionali - Stage .
Supporto nell'attività progettuale di implementazione dei controlli in ambito Sanzioni Internazionali in collaborazione con la Capogruppo;
Utilizzo dei tool informatici dedicati al monitoraggio e allo screening sulle liste delle Sanzioni Internazionali;
Contributo all'aggiornamento delle procedure operative interne e alla predisposizione di report informativi verso la Capogruppo;
Buona conoscenza del Pacchetto Microsoft Office (Excel, Word, Power Point);
Gradita (ma non obbligatoria ai fini della selezione) familiarità e conoscenza dei tool informatici di Compliance/screening.
Caratteristiche personali richieste per la posizione:
Attitudine al lavoro in team;
Sede di lavoro: Corso di Porta Vigentina, 9 (Milano).
Stage extracurriculare di 6 mesi + rinnovo di ulteriori 6 mesi di 37 ore settimanali con rimborso mensile di Euro 1.000,00 e consegna ticket restaurant giornalieri. Modalità di lavoro: Lavoro in sede.
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