AML Compliance Analyst: CDD/EDD Specialist

AXA MPS Financial is seeking a dedicated AML professional to conduct customer due diligence and enhanced due diligence on high risk clients, ensuring compliance with AML regulations. You will monitor transactional activity, investigate suspicious cases, and support migration testing for the updated AML system.

Fluent in English and Italian, with a background in insurance, law, or compliance, you will work across compliance and risk teams to apply controls and maintain thorough records.