Key responsibilities

• Provide compliance support relating to AML/GwG and VSB requirements
• Assess risks associated with client relationships and transactions
• Review and analyse potential matches identified through compliance screening systems
• Support the handling of regulatory and official requests
• Assist with fraud-related and other specialist cases
• Conduct compliance controls and sample reviews
• Support internal legal queries
• Contribute to compliance training and internal documentation

Your profile

• Professional experience within Compliance, AML, Legal or a related function
• Previous exposure to the banking or wider financial services sector
• Relevant education, for example in Compliance, Law, Banking or Business
• Good understanding of financial services compliance and an interest in legal/regulatory topics
• German, English and Italian communication skills
• Detail-oriented, responsible and comfortable assessing complex or sensitive cases