Descrizione Lavoro
A leading financial institution in Milan seeks a Business Line Anti-Financial Crime Analyst to manage KYC processes for high-risk clients. You will perform screenings, advise businesses, and conduct regulatory analysis in a team-oriented environment. Candidates should possess KYC and S&E regulatory knowledge, proficiency in Italian and English, and a graduate background in Economics or Law. The position is full-time, supporting work-life balance and professional development.
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