Junior Compliance Analyst
Core
Junior Compliance Analyst supporting Corporate Banking with focus on AML, International Sanctions, and Embargo compliance.
Role type
Junior Compliance Analyst
Builds
Operational support for Corporate Banking clients
Domain
Banking / Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
AML knowledge, KYC documentation, regulatory compliance analysis, report generation
Preferred skills
Prior compliance experience, familiarity with Italian AML regulations, knowledge of European standards, policy drafting experience
Technologies
Compliance monitoring systems
Responsibilities
Analyze and manage alerts generated by systems, Update KYC documentation for new and existing clients, Provide first-level operational consulting to business on KYC/AML topics, Support review of internal compliance regulations, Prepare periodic reports for local management
Seniority
Junior, entry-level