Compliance Analyst
5 giorni fa
Company Overview Lombard International Assurance, part of Utmost Group, is a leading Luxembourg-based provider of insurance-based wealth solutions primarily unit‑linked policies for high net worth individuals across Europe. Following the acquisition of Lombard International Assurance Holdings Sarl, the company will be rebranded to Utmost Luxembourg S.A. by the end of 2025. Role Overview You will work as a member of the Italian Compliance team based in Milan, focusing on the Due Diligence review process with direct line to the team manager. Responsibilities Conduct AML Due Diligence reviews on prospects, new clients and policy transactions by assessing and analysing documentation, performing AML/CTF screenings, and determining if supporting documents are required. Assist in performing AML and CTF investigations. Assist in the preparation of suspicious transaction reviews and reporting. Support the maintenance of Italian branch procedures with regards to regulatory developments and group requirements. Contribute to the performance of controls defined in the local Controls Monitoring Plan. Act as the point of contact for Relationship Managers and Client Service team to ensure smooth collection of required and pending documentation. Collaborate closely with other teams and stakeholders to achieve joint objectives. Qualifications Degree in Economics or Law, and 1‑2 years experience in Compliance or Auditing, preferably in banking or insurance. Knowledge of Italian AML laws, rules and regulations or of another EU Member state. Ability to balance legal requirements with commercial aspects of the business. Proactive, flexible, and able to work in a fast‑paced demanding environment. Strong analytical skills, initiative, planning and organisational skills. Rigorous and detail‑oriented. Enthusiastic team player and self‑motivated. Fluent in Italian and English. Benefits and Opportunities Sitting at the crossroads of private banking, asset management and insurance, this role offers a thriving entrepreneurial work environment with opportunities to work across multiple geographies, develop valuable skills, and build a network of contacts. You will enjoy reward and recognition packages, the possibility to shape your professional career, and work with top talent in the industry. Equal Opportunity Statement We are an equal‑opportunity employer and all qualified applicants will receive consideration for employment without regard to gender, colour, religion, sexual orientation, national origin, disability status, veteran status, or any other characteristic protected by law. Location Compliance Analyst • Milan, Lombardy, Italy Employment Details Employment type: Full‑timeDepartment / Functional Area: ComplianceVacancy: 1 Key Skills Abinitio Apprentice Dermatology Cost Estimation Data Networking Liaison #J-18808-Ljbffr
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Senior Regulatory Compliance Analyst
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Turbigo, Italia Lombard International A tempo pienoA leading insurance firm is seeking a Compliance Analyst based in Milan, Lombardy. This role focuses on conducting AML Due Diligence reviews and supporting compliance operations within a dynamic team. The ideal candidate will have a degree in Economics or Law and 1-2 years of experience in compliance or auditing, with knowledge of Italian AML laws. You will...
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AML & Compliance Analyst - Italian Desk (Milan)
5 giorni fa
Turbigo, Italia Lombard International A tempo pienoA leading insurance firm is seeking a Compliance Analyst based in Milan, Lombardy. This role focuses on conducting AML Due Diligence reviews and supporting compliance operations within a dynamic team. The ideal candidate will have a degree in Economics or Law and 1-2 years of experience in compliance or auditing, with knowledge of Italian AML laws. You will...
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Compliance Analyst
5 giorni fa
Turbigo, Italia Lombard International A tempo pienoCompany Overview Lombard International Assurance, part of Utmost Group, is a leading Luxembourg-based provider of insurance-based wealth solutions primarily unit‑linked policies for high net worth individuals across Europe. Following the acquisition of Lombard International Assurance Holdings Sarl, the company will be rebranded to Utmost Luxembourg S.A. by...
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Compliance Analyst
5 giorni fa
Turbigo, Italia Lombard International A tempo pienoCompany Overview Lombard International Assurance, part of Utmost Group, is a leading Luxembourg-based provider of insurance-based wealth solutions primarily unit‑linked policies for high net worth individuals across Europe. Following the acquisition of Lombard International Assurance Holdings Sarl, the company will be rebranded to Utmost Luxembourg S.A. by...
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Compliance Analyst
5 giorni fa
Turbigo, Italia Lombard International A tempo pienoCompany OverviewLombard International Assurance, part of Utmost Group, is a leading Luxembourg-based provider of insurance-based wealth solutions primarily unit‑linked policies for high net worth individuals across Europe. Following the acquisition of Lombard International Assurance Holdings Sarl, the company will be rebranded to Utmost Luxembourg S.A. by...
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Compliance Analyst
5 giorni fa
turbigo, Italia Lombard International A tempo pienoCompany OverviewLombard International Assurance, part of Utmost Group, is a leading Luxembourg-based provider of insurance-based wealth solutions primarily unit‑linked policies for high net worth individuals across Europe. Following the acquisition of Lombard International Assurance Holdings Sarl, the company will be rebranded to Utmost Luxembourg S.A. by...
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