Senior AML & Regulatory Compliance Specialist
Clinical Role Overview
Utmost Luxembourg S.A. seeks a Compliance Specialist to provide independent oversight of regulatory compliance and AML/CTF risks across our Italian operations.
You will lead regulatory reporting and liaise with the Regulator to ensure alignment with laws while implementing internal policies in cooperation with the Head Office Compliance function. You will monitor CMP checks, support daily activities, and collaborate with a diverse team.
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Key Details
- Date Posted: 27 Oct 2026
- Location: milano
- Employment Type: Permanent
- Workplace: On-site
- Category: General
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Utmost Group
Verified Healthcare EmployerVerified NHS trust or certified UK healthcare facility offering professional development and clinical governance.
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