AML & Compliance Assistant — FinSec Focus

Crédit Agricole Group; Milano; In loco; EUR 30.000 - 40.000; Tempo pieno

Descrizione del lavoro

A leading bank is looking for a candidate to join their Global Compliance Department in Milan. The role focuses on analyzing compliance procedures and supporting the Local Compliance Officer in daily activities related to Financial Security and AML. Candidates must be European (except Italian), under 28 years old, and hold a Master's degree. Experience with monitoring tools like Actimize and Fircosoft is a plus. This is an excellent opportunity to start a career in compliance within a prominent financial institution.

Competenze

• Must be European except Italian.
• Must be less than 28 years old.
• Must hold a Master's degree.

Mansioni

• Analyze internal procedures related to Financial Security, AML, and Embargo.
• Support customer analysis and due diligence for AML and Compliance risk.
• Assist in Staff Compliance activities including personal account dealings and gifts.
• Utilize monitoring and screening tools for customer movements.

Formazione

Master Degree

Strumenti

Actimize

Fircosoft

Worldcheck

Factiva Dow Jones

Descrizione del lavoro

A leading bank is looking for a candidate to join their Global Compliance Department in Milan. The role focuses on analyzing compliance procedures and supporting the Local Compliance Officer in daily activities related to Financial Security and AML. Candidates must be European (except Italian), under 28 years old, and hold a Master's degree. Experience with monitoring tools like Actimize and Fircosoft is a plus. This is an excellent opportunity to start a career in compliance within a prominent financial institution.