AML Specialist Associate 1 - Milano - State Street

    State Street
    State Street Milano

    20 ore fa

    Descrizione

    Average Job Description for AML Specialist Associate 1

    We are seeking an experienced Anti-Money Laundering (AML) Specialist to join our team in Milano, Italy. As a key member of our AML Regulatory Reporting - Outsourcing Area, you will act as the first line of defense on behalf of clients and be responsible for maintaining data within our Standardized Archive system.

    Key Responsibilities:
    • Maintain accurate records and transactions within the Standardized Archive system.
    • Conduct thorough due diligence on existing clients and report any suspicious behavior related to AML guidelines.

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