Apply

Ready to go for it?

AI Apply speeds things up—apply directly if you prefer.

FREE ACCESS
5,000–10,000 jobs/day
JobTailor Logo

See all jobs on JobTailor

Search thousands of fresh jobs every day.

Discover
  • Fresh listings
  • Fast filters
  • No subscription required
Create a free account and start exploring right away.
Minor Hotels Europe and Americas

Junior AML Specialist

Minor Hotels Europe and Americas

Junior AML Specialist supporting anti-money laundering efforts within Allianz Bank. Engaging in monitoring and reporting suspicious activities while ensuring compliance with financial regulations.

Posted 7/4/2026full-timeMilan • 🇮🇹 ItalyJunior💰 €35,000 - €38,000 per yearWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in anti-money laundering processes, including risk assessment and suspicious activity reporting, while possessing a solid understanding of financial regulations and analysis. Proficient in English and familiar with tools like chatGPT to enhance operational efficiency.

Highest-signal resume keywords
Anti-Money Laundering ExperienceFinancial Regulation KnowledgeFinancial Analysis SkillsEnglish ProficiencyAdverse Media Screening

ATS Keywords

Tailor your resume
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
Risk AssessmentSuspicious Activity ReportingFinancial AnalysisData VerificationPEP Lists Knowledge
Tools & Technologies
ChatGPT
Industry Keywords
Banking SectorFinancial Sector RegulationsAnti-Money LaunderingTerrorism Financing Prevention

About the role

Key responsibilities & impact
  • Adeguata verifica
  • Registrazioni, monitoraggio, segnalazioni per il presidio del richio antiriciclaggio e finanziamento del terrorismo
  • Presidio del processo di valutazione delle operazioni dispsote dalla clientela al fine di individuare e segnalare eventuali operazioni sospette
  • Verifica dei dati e degli articoli di stampa presenti sul web (adverse media screening), liste PEP e crimeAnalisi.

Requirements

What you’ll need
  • Laurea economica o in Giurisprudenza
  • Conoscenza normativa propria del settore bancario-finanziario
  • Conoscenza base di analisi finanziaria
  • Padronanza della lingua inglese
  • Conoscenza base chatGPT
  • Esperienza pregressa in ambito antiriciclaggio da 1 a 2 anni all'interno di contesti bancari costituisce un plus.

Benefits

Comp & perks
  • Non specificati 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score