Senior Specialist - Research & Analytics
Will be responsible for providing name screening and transaction monitoring of AXA customers for various AXA entities. Fluency in Italian communication skill is mandatory.
Senior Specialist - Financial Crime Compliance
Will be responsible for conducting name screening and other compliance activities and support AXA entities who have a mandate from the AXA Group to perform due diligence with an objective to combat money laundering, internal control lapses, insurance frauds and other financial improprieties