Senior AML & Regulatory Compliance Specialist

Most; Milano; Ibrido; EUR 65.000 - 85.000; Tempo pieno

Descrizione del lavoro

Utmost Luxembourg S.A. is hiring a Compliance Specialist to oversee AML/CTF risks and regulatory compliance in a fast‑growing financial services team.

You will manage onboarding CDD, file SARs/STRs, and produce regulatory reports while liaising with the Regulator and senior management. Ideal candidates hold a Master’s in Economics or Law with at least five years in AML/compliance within banking or insurance, fluency in Italian and English, and strong MS Office skills.

Competenze

• Master’s degree in Economics, Law or related field, ideally with compliance focus.
• Minimum 5 years’ experience in AML and compliance in financial services.
• Strong knowledge of Italian and EU AML laws and regulations.
• Excellent MS Office skills and attention to detail.
• Organised, proactive and able to manage daily tasks independently.
• Native Italian speaker, fluent in English.

Mansioni

• Perform Customer Due Diligence (CDD) on clients during onboarding and lifecycle.
• Lead SARs/STRs duties: investigate, document, file with the Italian FIU.
• Prepare regulatory reports (IVASS/SARA risk self-assessments) and internal compliance reports.
• Manage relationships with the Regulator; coordinate on-site inspections and communications.
• Interpret new Italian and EU AML/CTF legislation; brief senior management.
• Develop, implement and review internal compliance policies with Head Office.
• Conduct CMP checks and update control processes in line with changes.
• Collaborate with Head Office to deliver daily regulatory tasks and updates.

Conoscenze

AML compliance

Italian language

English language

Regulatory knowledge

Analytical mindset

Attention to detail

Formazione

Master’s degree in Economics or Law

Strumenti

MS Office

Descrizione del lavoro

Utmost Luxembourg S.A. is hiring a Compliance Specialist to oversee AML/CTF risks and regulatory compliance in a fast‑growing financial services team.

You will manage onboarding CDD, file SARs/STRs, and produce regulatory reports while liaising with the Regulator and senior management. Ideal candidates hold a Master’s in Economics or Law with at least five years in AML/compliance within banking or insurance, fluency in Italian and English, and strong MS Office skills.