NEW GRADUATE FOR COMPLIANCE AND ANTI-MONEY LAUNDERING OFFICE - FINANCE SECTOR (ROME)

Synergie Italia, Labour Agency, Rome Appia branch, is looking for an important client company specialized in the Finance sector. Position: NEW GRADUATE FOR COMPLIANCE AND ANTI-MONEY LAUNDERING OFFICE - FINANCE SECTOR (ROME) The sought-after candidate, namely a new graduate or new graduate from a studies path in Law, Economics or Engineering management, will be inserted into a well-organized and structured reality, specifically in the Compliance and Anti-Money Laundering (AML) office. The ideal candidate should have a strong background in financial markets, with knowledge of regulations and laws related to anti-money laundering and combating the financing of terrorism. He/She must also have excellent communication skills, both written and oral, as well as the ability to work independently and as part of a team. The selected candidate will be responsible for supporting the Compliance and Anti-Money Laundering office in the implementation of policies and procedures aimed at preventing money laundering and terrorist financing. He/She will also be required to maintain accurate records and perform other tasks assigned by the supervisor. The ideal candidate should have a strong background in financial markets, with knowledge of regulations and laws related to anti-money laundering and combating the financing of terrorism. He/She must also have excellent communication skills, both written and oral, as well as the ability to work independently and as part of a team.