Junior Compliance Analyst - Fixed Term Contract

Adecco; Milano; In loco; EUR 28.000 - 33.000; Tempo pieno

Vantaggi offerti da questo lavoro

Buoni pasto 7 €

Descrizione del lavoro

Adecco Credit & Banking cerca un Junior Compliance Specialist da inserire nel Dipartimento di Compliance della filiale italiana. Ruolo orientato all’avvio di carriera nel compliance finanziario e al mantenimento di conformità con normative interne ed esterne.

Lavorerai con personale esperto su attività Corporate Banking per AML, sanzioni ed embargo, partecipando a progetti, training e reporting per la direzione locale.

Competenze

• Laurea in area economico-giuridica richiesta.
• Esperienza o stage in compliance/AML in contesto bancario.
• Conoscenza delle norme AML UE/italiane.

Mansioni

• Gestire alert di sanzioni: revisione quotidiana.
• Supporto KYC su clienti nuovi/già esistenti.
• Fornire linee guida KYC/AML ai teams.
• Verifica e redazione di policy/procedure di compliance.
• Supporto in progetti di compliance e training.
• Raccolta dati e redazione di report di compliance periodici.

Conoscenze

Laurea triennale in economia/giurispr

Conoscenze AML/Compliance

Conoscenza normative banking

Redazione policy/procedure

Gestione scadenze/tempi

Comprensione rischi operativi

Formazione

Laurea in economia/giurisprudenza

Descrizione del lavoro

Descrizione dell’offerta di lavoro

Your Profile Adecco Credit & Banking is looking for a Junior Compliance Specialist to join the Compliance Department of the Bank's Italian Branch This is a great opportunity for someone to start their career in financial compliance and play a vital role in ensuring all our business processes and transactions meet legal and internal guidelines.

You will work under the guidance of experienced Officers, focusing on Corporate Banking activities and helping us stay compliant with financial crime regulations, especially anti-money laundering (AML), sanctions, and embargoes.

Responsibilities

• Handling Sanction Alerts: Reviewing daily alerts related to sanctions screenings.
• KYC Support: Assisting with the review of Know Your Customer (KYC) files for both new and existing clients.
• Compliance Guidance: Helping to provide basic KYC/AML advice to business teams.
• Policy Assistance: Supporting the review and occasional drafting of compliance policies and procedures.
• Project Involvement: Lending a hand with various compliance projects as they come up.
• Training Support: Assisting in the preparation and delivery of compliance training for staff.
• Reporting: Helping to gather data and prepare periodical compliance reports for local management.

Skills

• A Bachelor's degree in business, finance, law, or a related field.
• experience in a compliance or AML support role within a financial institution, or relevant internships.
• A basic understanding of regulatory requirements for the banking industry.
• Familiarity with Italian AML regulations and European standards is a plus.
• Some exposure to drafting or implementing policies and procedures would be beneficial.
• Ability to work effectively and meet deadlines, even when things get busy.
• A general understanding of operational, financial, and legal aspects related to compliance.

Additional Information

• Fixed term contract 12 months based in Milan CCNL Credito, 3ª Area Professionale
• 1° Livello, Categoria Legale: Impiegato
• Retribuzione mensile: 2742 € lordi + buoni pasto da 7 €

Candidates, in compliance with D.lgs. 198/2006, D.lgs 215/2003 and D.lgs 216/2003, are invited to read the privacy policy that can be consulted under the data request form on the application page (EU Regulation No. 2016/679).