AML & Compliance Assistant — FinSec Focus

2 settimane fa

milano, Italia Crédit Agricole Group A tempo pieno

A leading bank is looking for a candidate to join their Global Compliance Department in Milan. The role focuses on analyzing compliance procedures and supporting the Local Compliance Officer in daily activities related to Financial Security and AML. Candidates must be European (except Italian), under 28 years old, and hold a Master's degree. Experience with monitoring tools like Actimize and Fircosoft is a plus. This is an excellent opportunity to start a career in compliance within a prominent financial institution.#J-18808-Ljbffr

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