AML & Compliance Specialist

AML & Compliance Specialist – Italian Market

Location: Milan, Italy

Seniority: 2–5 years experience

Contract: Full-time

Salary Range: RAL 35/45 K

About the Role

We are looking for an AML & Compliance Specialist to join our team and support the development of a strong compliance culture within the Italian market. The role involves ensuring adherence to regulatory requirements, managing relationships with local authorities, and contributing to compliance projects at both local and group level.

Key Responsibilities

• Regulatory Monitoring: Analyze and interpret Italian and European regulatory updates; align with internal compliance teams.
• Compliance & AML:Support interactions with local regulators (e.g., IVASS).
• Assess compliance of documentation and processes with internal standards.
• Assist in AML risk assessments, alert analysis, and remediation plans.
• Monitoring & Reporting:Conduct controls on distribution networks and define corrective measures.
• Prepare internal and external compliance reports, including annual reports for regulators.
• Corporate Projects:Support compliance assessments and audits.
• Monitor project milestones and prepare summary reports for senior management.
• Data Protection & GDPR: Contribute to defining control procedures to ensure compliance with data protection regulations.

What We’re Looking For

• Experience: 2–5 years in financial services (insurance or banking).
• Education: Undergraduate degree; law background is a plus.
• Skills:Strong knowledge of Italian banking and insurance regulations.
• Analytical mindset and attention to detail.
• Proficiency in Microsoft Office Suite.
• Languages: Fluent in Italian and English; French is a plus.