Junior Compliance Analyst - Fixed Term Contract 12 months

Company

Utmost

Where

Milan, Italy

Level

Junior

First seen

October 16, 2026

Listed via

BambooHR

What the posting says

As part of the Compliance team, you will help safeguarding the reputation of Utmost Luxembourg SA . Operating as a component of our second line of defense, you will support the compliance function in 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. The Junior Compliance Analyst is accountable for: - Conduct Customer Due Diligence (CDD) and AML screening on prospective and existing clients using industry-standard tools for Anti-Money Laundering (AML) CDD (e.g., World-Check,…

Read more and apply on Utmost's site

More jobs like this

1. Principal Regulatory Affairs Specialist - Diabetes Care (on-site)

   abbott · United States - California - Alameda · $100k–$200k a year · First seen Nov 5

   Save to apply

2. Principal Regulatory Affairs Specialist – Vascular (on-site)

   abbott · 2 Locations · $100k–$200k a year · First seen Nov 5

   Save to apply

3. Principal Regulatory Affairs Specialist – Vascular (on-site)

   Exact Sciences · 2 Locations · $100k–$200k a year · First seen Nov 5

   Save to apply

4. EXPORT CONTROL STAFF IV

   The Aerospace · 4 Locations · $95k–$143k a year · First seen Nov 5

   Save to apply

5. Contract Governance Analyst

   AIG · Dublin · First seen Nov 5

   Save to apply

See all 3,207 Compliance Officers jobs

A search agent finds the jobs this list misses: the ones that mean the same without the same words. Have Destava watch for junior compliance analyst - fixed term contract 12 months jobs in Milan, Italy, new matches every morning on your own account.