Junior AML & KYC Compliance Specialist (Milan)

Adecco; Milano; In loco; EUR 28.000 - 38.000; Tempo pieno

Descrizione del lavoro

Adecco Credit & Banking is seeking a Junior Compliance Specialist to join the Compliance Department of the Bank's Italian Branch in Milan. This role offers an entry point into financial compliance, focusing on regulatory requirements and supporting daily operations.

You will work under experienced Officers, handling sanctions screening, assisting with KYC reviews, and contributing to policy drafting, training, and reporting for local management.

Competenze

• Bachelor's degree in business, finance, law or related field.
• Experience in compliance or AML support within a financial institution or internships.
• Basic understanding of banking regulatory requirements.
• Familiarity with Italian AML regulations and European standards is a plus.
• Ability to draft or implement policies and procedures; meet deadlines.
• General understanding of operational, financial and legal aspects of compliance.

Mansioni

• Handling Sanction Alerts: Reviewing daily sanctions screening alerts.
• KYC Support: Assisting with the review of Know Your Customer (KYC) files for new and existing clients.
• Compliance Guidance: Providing basic KYC/AML guidance to business teams.
• Policy Assistance: Supporting the review and drafting of compliance policies and procedures.
• Project Involvement: Assisting with compliance projects as they arise.
• Training Support: Assisting in the preparation and delivery of compliance training for staff.
• Reporting: Gathering data and preparing periodical compliance reports for local management.

Conoscenze

Sanctions screening

KYC support

AML guidance

Policy drafting

Project involvement

Training support

Reporting

Formazione

Bachelor's degree in business/finance/law

Descrizione del lavoro

Adecco Credit & Banking is seeking a Junior Compliance Specialist to join the Compliance Department of the Bank's Italian Branch in Milan. This role offers an entry point into financial compliance, focusing on regulatory requirements and supporting daily operations.

You will work under experienced Officers, handling sanctions screening, assisting with KYC reviews, and contributing to policy drafting, training, and reporting for local management.