Compliance Officer — Anti-Money Laundering
0 Applicants · 3 Views
· Posted 4 days ago
Position Overview
Location:
Milan, Italy 
Compensation:
€4,000 - €5,500/year
Position:
Mid
Type:
Job
Practice Area:
Personal Injury
Remote:
Hybrid
Posted:
Deadline:
May 19, 2026
Job Description
UniCredit's Group Compliance division in Milan is seeking an AML Compliance Officer to strengthen its financial crime prevention team at Piazza Gae Aulenti. You will support the implementation of Italy's anti-money laundering framework (D.Lgs. 231/2007) and EU AML directives across the group's European operations.
Key Responsibilities
- Monitor and advise on compliance with D.Lgs. 231/2007 (Italian AML Act) and EU 6th Anti-Money Laundering Directive
- Conduct enhanced due diligence (EDD) on high-risk clients and PEPs
- Prepare suspicious activity reports (SOS) for the UIF (Unità di Informazione Finanziaria)
- Train business lines on AML/CFT obligations and sanctions screening
Requirements
- Laurea Magistrale in Giurisprudenza or Economics
- 3-5 years experience in AML/compliance at a bank or financial institution
- Knowledge of Banca d'Italia AML guidelines and UIF reporting procedures
- CAMS certification preferred; fluent English
Responsibilities
D.Lgs. 231/2007 compliance; Enhanced due diligence; SAR/SOS filing to UIF; AML training delivery
Requirements
Laurea Magistrale; 3-5 years AML/compliance experience; Banca d'Italia guidelines knowledge; English
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
€4,000 - €5,500/year
Practice Area
Personal Injury
Position
Mid
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: UniCredit SpA Hiring Team
Application Deadline
May 19, 2026
Employment Type
Full time
