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Utmost International is seeking a temporary Junior Compliance Analyst to join its Italian Branch Compliance team in Milan. This role supports the second line of defense by managing regulatory compliance and AML/CTF risks to safeguard the company's reputation. The position involves conducting customer due diligence, performing compliance monitoring checks, and liaising with internal and external stakeholders to ensure adherence to relevant laws and standards.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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and employee contacts for Home.
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