Adecco Credit & Banking is looking for a Junior Compliance Specialist to join the Compliance Department of the Bank's Italian Branch This is a great opportunity for someone to start their career in financial compliance and play a vital role in ensuring all our business processes and transactions meet legal and internal guidelines. You will work under the guidance of experienced Officers, focusing on Corporate Banking activities and helping us stay compliant with financial crime regulations, especially anti-money laundering (AML), sanctions, and embargoes.Responsabilità:As a Junior Compliance Specialist, your main responsibilities will include:• Handling Sanction Alerts: Reviewing daily alerts related to sanctions screenings.• KYC Support: Assisting with the review of Know Your Customer (KYC) files for both new and existing clients.• Compliance Guidance: Helping to provide basic KYC/AML advice to business teams.• Policy Assistance: Supporting the review and occasional drafting of compliance policies and procedures.• Project Involvement: Lending a hand with various compliance projects as they come up.• Training Support: Assisting in the preparation and delivery of compliance training for staff.• Reporting: Helping to gather data and prepare periodical compliance reports for local management.We are looking for:Education:• A Bachelor's degree in business, finance, law, or a related field.Experience:• experience in a compliance or AML support role within a financial institution, or relevant internships.• A basic understanding of regulatory requirements for the banking industry.• Familiarity with Italian AML regulations and European standards is a plus.• Some exposure to drafting or implementing policies and procedures would be beneficial.• Ability to work effectively and meet deadlines, even when things get busy.• A general understanding of operational, financial, and legal aspects related to compliance. We offer:Fixed term contract 6/12 months based in MilanCCNL Credito , 3 A 1 L, 35KData inizio prevista: 01/10/2025Categoria Professionale: Banche / Assicurazioni / Istituti di CreditoSettore: BANCARIO/ FINANZIARIOCittà: Milano (Milano)Disponibilità oraria: Full TimeCCNL: CreditoLivello: 3.1Retribuzione: 35000/AnnualeI candidati, nel rispetto del D.lgs. 198/2006, D.lgs 215/2003 e D.lgs 216/2003, sono invitati a leggere l'informativa sulla privacy consultabile sotto il form di richiesta dati della pagina di candidatura (Regolamento UE n. 2016/679).ATTENZIONE: Abbiamo rilevato la presenza in rete di molti annunci falsi; prendi visione dei nostri consigli per riconoscere i tentativi di truffa sulla pagina dedicata al phishing su adecco.it. Adecco Italia S.p.A. (Aut. Min. Prot. N.1100-SG del 26.11.2004).
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