Compliance & AML Specialist — Private Markets
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Michael Page International Italia S.r.l.
Si candidi rapidamente per massimizzare le sue possibilità di essere considerato/a per un colloquio. Legga la descrizione completa del lavoro qui sotto.
cerca una figura di Compliance & AML Specialist da inserire nel dipartimento Compliance & Risk, a diretto riporto del CFO.
La risorsa si occuperà di presidio normativo, AML e controllo interno per una SGR autorizzata, gestendo KYC/CDD/EDD e onboarding degli investitori.
Il profilo ideale ha una laurea in discipline affine e circa 3–4 anni di xysqume esperienza in contesti regolamentati; ottima conoscenza dell’inglese e piattaforma Moon key, oltre a competenze MS
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