Director, FLOD AML/KYC Europe

4 settimane fa

Milano, Italia State Street A tempo pieno

A global financial services firm is seeking an experienced AML-KYC leader to oversee the First Line of Defense (FLOD) Customers AML KYC function in Europe. This position involves leading operations, partnering with compliance teams, and ensuring the efficacy of processes. Candidates should have over 10 years of experience in financial institutions, strong leadership skills, and a Master's degree in a relevant field. Fluency in English is required, with additional European languages being an asset.#J-18808-Ljbffr

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    Milano, Italia State Street A tempo pieno

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