Remote AML Branch Manager — Italy

2 settimane fa


Milano, Italia bunq A tempo pieno

A leading banking institution is seeking an AML Branch Manager for its operations in Italy. The role involves building a new branch, localizing compliance frameworks, and acting as a liaison with local regulators. Ideal candidates will have expertise in compliance operations, strong project management skills, and a keen attention to detail. The position allows for flexibility with remote work after initial onboarding, and offers competitive benefits and a supportive work environment. J-18808-Ljbffr


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    2 settimane fa


    Milano, Italia bunq A tempo pieno

    AML Branch Manager – Italy Join to apply for the AML Branch Manager - Italy role at bunq At bunq, we're more than just a

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    1 settimana fa


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    AML Branch Manager – ItalyJoin to apply for the AML Branch Manager - Italy role at bunqAt bunq, we're more than just a


  • Milano, Italia Bunq A tempo pieno

    A leading banking institution is seeking an AML Branch Manager for its operations in Italy. The role involves building a new branch, localizing compliance frameworks, and acting as a liaison with local regulators. Ideal candidates will have expertise in compliance operations, strong project management skills, and a keen attention to detail. The position...


  • Milano, Italia Bunq A tempo pieno

    A leading banking institution is seeking an AML Branch Manager for its operations in Italy.The role involves building a new branch, localizing compliance frameworks, and acting as a liaison with local regulators.Ideal candidates will have expertise in compliance operations, strong project management skills, and a keen attention to detail.The position allows...

  • AML Branch Manager

    2 settimane fa


    Milano, Italia bunq A tempo pieno

    AML Branch Manager – Italy Join to apply for the AML Branch Manager - Italy role at bunq At bunq, we're more than just a bank – we're on a mission to transform how people experience banking. Our users deserve the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we enable seamless integration into their chosen...

  • Aml Branch Manager

    2 settimane fa


    Milano, Italia Bunq A tempo pieno

    AML Branch Manager – Italy Join to apply for the AML Branch Manager - Italy role at bunq At bunq, we're more than just a bank – we're on a mission to transform how people experience banking. Our users deserve the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we enable seamless integration into their chosen...


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  • Milano, Italia bunq A tempo pieno

    A leading fintech company is seeking an AML Branch Manager to transform compliance operations in Italy. This role involves establishing processes for a new branch, localizing compliance frameworks to meet regional regulations, and serving as a liaison with local authorities. The ideal candidate will have extensive experience in AML / CFT regulations and...


  • Milano, Italia bunq A tempo pieno

    A leading fintech company is seeking an AML Branch Manager to transform compliance operations in Italy. This role involves establishing processes for a new branch, localizing compliance frameworks to meet regional regulations, and serving as a liaison with local authorities. The ideal candidate will have extensive experience in AML / CFT regulations and...