Senior AML & Regulatory Compliance Specialist

Utmost Group; Milano; In loco; EUR 60.000 - 90.000; Tempo pieno

Descrizione del lavoro

Utmost Luxembourg S.A. seeks a Compliance Specialist to provide independent oversight of regulatory compliance and AML/CTF risks across our Italian operations.

You will lead regulatory reporting and liaise with the Regulator to ensure alignment with laws while implementing internal policies in cooperation with the Head Office Compliance function. You will monitor CMP checks, support daily activities, and collaborate with a diverse team.

Competenze

• Master’s degree in Economics, Law or a related discipline.
• Minimum 5 years’ experience in an AML and Compliance function, preferably in insurance/banking.
• Strong knowledge of Italian and EU AML laws and regulations.

Mansioni

• Customer Due Diligence (CDD) on clients during onboarding and throughout the contract lifecycle.
• SARs/STRs duties: investigate anomalous behaviours, gather documentation, file reports with the Italian FIU.
• Production of regulatory reports (risk self‑assessment for IVASS/SARA) and internal compliance reports for senior management.
• Management of relationships with the Regulator, including on-site inspections and routine correspondence.
• Research and interpretation of new Italian and EU AML legislation; liaise with senior management on regulatory matters.
• Development and update of internal regulatory compliance policies and procedures in line with regulations.
• Compliance Monitoring Programme checks; review and implement changes in internal controls.

Conoscenze

AML compliance

Italian language

English language

Regulatory knowledge

MS Office

Detail-oriented

Formazione

Master's degree in Economics or Law

Strumenti

Infostat platform

Descrizione del lavoro

Utmost Luxembourg S.A. seeks a Compliance Specialist to provide independent oversight of regulatory compliance and AML/CTF risks across our Italian operations.

You will lead regulatory reporting and liaise with the Regulator to ensure alignment with laws while implementing internal policies in cooperation with the Head Office Compliance function. You will monitor CMP checks, support daily activities, and collaborate with a diverse team.