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London Compliance & AML Internship: Regs, Analytics & Training

Job description

Mediobanca is seeking a candidate for its Compliance & AML unit in London. The primary responsibility is to ensure compliance with UK regulations while advising business lines and maintaining relationships with regulators. The role requires excellent proficiency in Italian and English, a degree in Finance, Economics, or Law, and strong analytical skills. The candidate will actively participate in monitoring activities, implementing risk assessments, designing educational materials, and liaising with UK Regulators. Mediobanca values diversity and welcomes all applications.#J-18808-Ljbffr

Extra information

Status
Closed
Education Level
Secondary School
Location
London
Type of Contract
Full-time jobs
Full UK/EU driving license preferred
No
Car Preferred
No
Must be eligible to work in the EU
No
Cover Letter Required
No
Languages
English

London | Full-time jobs | Secondary School