Temporary AML & Compliance Analyst — Milan

Utmost Group; Lombardia; On-site; EUR 32,000 - 36,000; Full time

Job summary

Utmost Group is recruiting a temporary Junior Compliance Analyst for our Italian Branch based in Milan. You will support the AML/CDD program, assist in regulatory investigations, and help maintain data quality across regulatory and tax reporting processes.

You will collaborate with cross-functional teams to ensure compliance with applicable laws and internal standards, while developing your expertise in AML/CTF, risk assessment, and governance practices in a dynamic financial services

Qualifications

• Master’s degree in Economics, Law or a related discipline, ideally with a focus on Compliance, Internal Controls, Risk Management or similar fields.
• Minimum 1 year experience in AML and Compliance related function, preferably in the insurance/banking sector.
• Good command of MS Office applications.
• Well-organised, proactive and able to manage daily tasks independently.
• Strong attention to detail and a rigorous approach to ensure accuracy and compliance.

Responsibilities

• Conduct Customer Due Diligence (CDD) and AML screening on prospective and existing clients using industry-standard tools.
• Assist in performing CDD reviews, checklists and contractual documentation for accuracy and regulatory compliance.
• Assist in performing AML and CTF investigations.
• Assist in the preparation and documentation of suspicious transaction reviews and reports.
• Execute data quality checks on regulatory and tax reports using Excel and internal systems.
• Contribute to the execution of compliance monitoring checks and controls per local plan.
• Liaise with local business units and Head Office to retrieve outstanding documents.

Skills

MS Office

Analytical thinking

Team player

Education

Master’s degree in Economics or Law or related field

Tools

MS Office

Job description

Utmost Group is recruiting a temporary Junior Compliance Analyst for our Italian Branch based in Milan. You will support the AML/CDD program, assist in regulatory investigations, and help maintain data quality across regulatory and tax reporting processes.

You will collaborate with cross-functional teams to ensure compliance with applicable laws and internal standards, while developing your expertise in AML/CTF, risk assessment, and governance practices in a dynamic financial services