AML Branch Manager

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

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

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...

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...

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...

At bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or...

At bunq, we're more than just a bank - we're on a mission to transform how people experience banking! Our user deserves the freedom to bank like a local, no matter where they are in Europe. By offering local IBANs, we ensure our users can integrate seamlessly into their chosen communities without barriers. Every successful transaction, gym membership, or...

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 – 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...

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...