Compliance Analyst

Italpreziosi was founded in 1984 and is one of the leading operators in the production, refining and trading of precious metals, production and trading of investment gold based in Arezzo, Italy.
Thanks to state-of-the-art technologies and plants with near-zero impact, as well as a central position in the value chain, Italpreziosi is the strategic partner for all operators in the precious metals business, offering complete solutions for mines, banks, jewellery manufacturers and industrial and private consumers. Our commitment is to guarantee the highest quality standards while respecting the principles of ethics and sustainability.
We are currently looking for a:
**Compliance Analyst**

The selected figure will be placed in the Compliance department, which is in charge of carrying out the due diligence process for potential customers and suppliers (Italy and foreign countries), including monitoring activities. Specifically, this figure will be in charge of:

- Written and verbal communication with customers and suppliers
- Official sources and due diligence documentation analysis
- Documentation archiving
- Assistance in audits related to due diligence aspects (anti-money laundering, responsible sourcing,...)
- Excellent knowledge of the English and Spanish languages
- Degree in Law or Political Science
- Excellent problem solving skills

Working hours: Full-Time
Place of work: San Zeno

Il presente annuncio è rivolto ad entrambi i sessi, ai sensi delle leggi 903/77 e 125/91 e a persone di tutte le età e tutte le nazionalità, ai sensi dei decreti legislativi 215/03 e 216/03.

Contratto di lavoro: Tempo pieno

Benefit:

- Corsi di lingua offerti
- Supporto allo sviluppo professionale

Disponibilità:

- Dal lunedì al venerdì

Retribuzione supplementare:

- Straordinario
- Tredicesima