AML & Compliance Assistant — FinSec Focus
Job in
Via Milano, Lombardy, Italy
Listed on 2026-01-03
Listing for:
Crédit Agricole Group
Full Time
position Listed on 2026-01-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Accounting & Finance, Financial Services, Financial Crime
Job Description & How to Apply Below
A leading bank is looking for a candidate to join their Global Compliance Department in Milan. The role focuses on analyzing compliance procedures and supporting the Local Compliance Officer in daily activities related to Financial Security and AML. Candidates must be European (except Italian), under 28 years old, and hold a Master's degree.
Experience with monitoring tools like Actimize and Fircosoft is a plus. This is an excellent opportunity to start a career in compliance within a prominent financial institution.
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