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Financial Crime Regulatory Compliance Specialist

AML & Financial Crime Intern — Risk & Compliance

Job in Rome, Lazio, Italy
Listing for: Generali Italia
Apprenticeship/Internship position
Listed on 2026-06-28
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 35000 - 50000 EUR Yearly EUR 35000.00 50000.00 YEAR
Job Description & How to Apply Below
Generali Italia cerca un candidato per la posizione nel team anticorruzione. Le responsabilità includono il monitoraggio del rischio AML/CFT e la gestione di rapporti con clienti a maggior rischio. È richiesta una laurea in ambito economico o giuridico e buona conoscenza della lingua inglese.

Cerchiamo persone flessibili, proattive, con capacità di analisi e curiosità intellettuale per affrontare nuove sfide e utilizzare strumenti innovativi.
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