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Financial Crime Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

AML & Compliance Analyst: Risk & Controls Expert

Job in Milan, Lombardy, Italy
Listing for: Altro
Full Time position
Listed on 2026-07-18
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 65000 - 90000 EUR Yearly EUR 65000.00 90000.00 YEAR
Job Description & How to Apply Below
Generali Italia is seeking a skilled Compliance and Anti-Financial Crime Officer in Milan with 3–4 years of experience to ensure regulatory compliance and support AML/AFC activities. You will monitor regulations relevant to an SGR real estate company, review policies, contribute to risk assessments, and conduct AFC controls.
The role includes delivering staff training and collaborating to mitigate compliance risks.

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