Senior AML Manager

18 ore fa

Milano, Italia MEOGROUP Italia A tempo pieno

A leading financial firm in Milano is seeking a Senior AML Manager - Deputy MLRO to support the anti-financial crime program. The ideal candidate will have a strong background in compliance, with at least 7 years in AML procedures. Responsibilities include overseeing customer due diligence, analyzing transaction alerts, and ensuring communication with regulatory authorities. Fluency in Italian and English is required, as well as expertise in EU and Italian AML/CFT regulations. This role offers a strategic position in a fast-paced environment.#J-18808-Ljbffr

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