Stage AML: Compliance

Select how often (in days) to receive an alert:He/She assists the Compliance & AML Manager and collaborate with the Compliance Specialist Sr. in ensuring ongoing monitoring, assessment and follows up about any modifications to imperative regulations and quantify business impact in order to give advice to all Departments and Branch ManagementRole and duty –...

VOLKSWAGEN BANK GMBH in Milan, IT is seeking a Compliance & AML professional focused on ongoing monitoring, regulatory assessment, and advisory support for departments and branch management. The role emphasizes risk management, testing programmes, and training across compliance topics.The position reports to the Compliance & AML Manager and involves...

Seleziona la frequenza (in giorni) di ricezione di un avviso:Zurich Italy Bank S.p.A.offre unostage formativo (curriculare/extracurriculare) di 6 mesi, eventualmente rinnovabile e non finalizzato all’assunzione, in affiancamento al tutor aziendale.L’esperienza di internship potrà essere utilizzata anche per eventuali approfondimenti tematici per...

Mediobanca is seeking a motivated professional to join the Client Onboarding team in Milano. The role covers KYC and KYD workflows, due diligence, and documentation reviews.You will collaborate with internal units, verify banker ownership of KYC, ensure compliance with MiFID II, EMIR, and DFA, and support traders with onboarding requests. Degree in Economics...

Utmost Luxembourg S.A. is hiring a Compliance Specialist to oversee AML/CTF risks and regulatory compliance in a fast‑growing financial services team.You will manage onboarding CDD, file SARs/STRs, and produce regulatory reports while liaising with the Regulator and senior management. Ideal candidates hold a Master’s in Economics or Law with at least...

Utmost Luxembourg S.A. seeks a Compliance Specialist to provide independent oversight of regulatory compliance and AML/CTF risks across our Italian operations.You will lead regulatory reporting and liaise with the Regulator to ensure alignment with laws while implementing internal policies in cooperation with the Head Office Compliance function. You will...

Latham & Watkins LLP in Milan is seeking a Compliance Lawyer to support the Office of General Counsel's global compliance programs, focusing on financial crime, AML, and sanctions.La preghiamo di leggere attentamente la seguente descrizione del lavoro per assicurarsi di essere la persona giusta per questo ruolo prima di candidarsi.The role may be based in...

Seltis Hub D&I cerca un AML Officer per un ruolo in ambito AML Compliance con sede a Milano. Si inserirà nel team dedicato e riporterà direttamente alla Funzione, contribuendo al rafforzamento dei processi antiriciclaggio.Il candidato ideale ha laurea in Giurisprudenza e precedente esperienza in AML, con buona conoscenza della normativa e dell’inglese....