Remote FEC Specialist - KYC/AML (6-Month Contract)

A multinational financial services company in Milan is seeking a Financial Economic Crime Specialist to perform analyses on transaction monitoring alerts and ensure compliance with Italian AML regulations. The ideal candidate will have at least 2 years of experience in Financial Crime within a regulated firm and knowledge of KYC documentation. This temporary position offers flexible working hours and a focus on employee wellbeing.
#J-18808-Ljbffr