AML & Sanctions Compliance Specialist | Smartworking

6 giorni fa
Milan, Lombardy, Italia Altro Tempo pieno

Tailor&Fox Srl in Milan is seeking a Compliance Expert to join the AML and Sanctions team. You will support activities related to Anti-Money Laundering and regulatory compliance under the supervision of the Head of Service.
The role involves monitoring regulatory updates, executing CDD/EDD checks, screening clients and transactions, and contributing to risk assessments and internal audits.

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