🔔 Get instant job alerts delivered to your inbox! Set up your first alert →
Home › Jobs Near Italy › FEC Specialist
📍 Local Job Near You

FEC Specialist

🏢
DLL
📍 Milan, Italy
📍
Location Milan
📅
Posted June 04, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

Financial Economic Crime (FEC) Specialist, Maternity Leave

You will be performing analyses on transaction monitoring alerts, name screening alerts, and be supporting in onboarding new customers. Additionally, you will be supporting any Ad hoc reviews that are required to be completed.


More generally, you will be supporting the entire 1LoD FEC department in ensuring local and global compliance with the Italian and EU regulations. You will report directly to the 1 Line FEC Team Lead but will work close with the Senior FEC specialists.


You will also interact with Head Quarter functions for global projects.


Find out more about how you can unleash your full potential at DLL

Day to day:

  • Assist in administering and reviewing Client Risk Scoring, Client Identification and KYC documentation oversight requirements.

  • Perform KYC/CDD/EDD on new customers and during periodic account reviews.

    • Apply for This Job

    Submit Application

    Quick and secure application process

    📍 Location Details

    🌆
    City
    Milan
    🗺️
    Country
    Italy
    🚗
    Commute
    Local Area

    🔍 More Jobs Nearby

    Explore other opportunities in Milan

    View Local Jobs