Junior Compliance Specialist

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 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.

As a Junior Compliance Specialist, your main responsibilities will include:

• 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.

We are looking for:

Education:

• A Bachelor's degree in business, finance, law, or a related field.

Experience:

• 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.

We offer:

Fixed term contract 6/12 months based in Milan