Compliance Officer Assistant
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, Financial Crime, Accounting & Finance, Financial Services
Job Description & How to Apply Below
You will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.
It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.
You will support the Local Compliance Officer in their daily activities, with a focus on the activity of Financial Security, which include
Responsibilities
Analyze and understand in detail the internal procedures of Fin Sec / AML / Embargo and then analyze the sector regulations (activities in continuous evolution)
Support in customer analysis / due diligence in order to assess the related AML and Compliance risk
Support the team in the Staff Compliance activities (e.g. personal account dealings, gift & entertainment etc)
Use of monitoring and screening tools for movements and customers (eg Actimize / Fircosoft / World check / Factiva Dow Jones)
Qualifications
Be European except Italian
Be less than 28 years old
Be graduated of a Master Degree
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