Hybrid AML/MLRO

3 settimane fa

milano, Italia Altro A tempo pieno

A prominent FinTech company is seeking an AML Specialist to manage local compliance operations in Milan. This mid-level role involves onboarding and monitoring SMEs, reporting suspicious activities, and refining compliance processes according to local laws. Applicants should have at least 5 years of compliance experience, knowledge of AML regulations, and be fluent in both English and Italian. The position offers a competitive salary and a flexible working model.#J-18808-Ljbffr

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