Compliance Specialist
Utmost is hiring for Compliance Specialist in Milan, Italy. Mid level. First seen September 4, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Utmost
- Where
- Milan, Italy
- Level
- Mid
- First seen
- September 4, 2026
- Listed via
- BambooHR
What the posting says
Operating as a critical component of our second line of defense, you will provide independent oversight and objective challenge. You will lead the management of regulatory compliance and AML/CTF risks, ensuring all operations align with the letter and spirit of relevant laws, regulations, and market standards. Your responsibilities will be as follows: - Customer Due Diligence (CDD) on clients during onboarding stage and throughout the contract lifecycle; - SARs/STRs duties and responsibilities: investigate anomalous behaviours, gather supporting documentation, and file Suspicious…
Read more and apply on Utmost's site
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