Senior AML Manager

5 giorni fa

Milano, Italia e-work spa A tempo pieno

A financial services company in Lombardia seeks a Senior AML Manager - Deputy MLRO to support the MLRO in overseeing anti-financial crime compliance programs. The candidate will have at least 7 years of experience with EU AML laws, strong project management skills, and must be fluent in Italian and English. Responsibilities include implementing AML policies, conducting due diligence, and investigating suspicious transactions. This role offers a chance to work in a dynamic environment focused on compliance and risk management.#J-18808-Ljbffr

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    Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO...

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    A financial services company in Lombardia seeks a Senior AML Manager - Deputy MLRO to support the MLRO in overseeing anti-financial crime compliance programs. The candidate will have at least 7 years of experience with EU AML laws, strong project management skills, and must be fluent in Italian and English. Responsibilities include implementing AML policies,...

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    1 settimana fa

    Milano, Italia Osl Pay A tempo pieno

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