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Financial Crime Regulatory Compliance Specialist Banking & Finance

AML​/ABC Risk & Compliance Specialist

Job in Milan, Lombardy, Italy
Listing for: Experteer Italy
Full Time position
Listed on 2026-06-18
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 30000 - 50000 EUR Yearly EUR 30000.00 50000.00 YEAR
Job Description & How to Apply Below
Experteer Italy is looking for a candidate to support GenAM's Anti-Financial Crime (AFC) Function. The role involves handling ML/TF, sanctions, and ABC risks while adapting Group policies. You will perform risk assessments, coordinate controls, and support regulatory reporting to authorities like Banca d'Italia.

The successful applicant will have at least 1 year of AML/AFC experience, strong communication skills, and fluency in English and Italian. Knowledge of AML tools and experience in the financial sector are essential.
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