FCC - Financial Crimes Compliance- Officer

Questa posizione è in Banco SantanderIl processo di selezione sarà interamente gestito Banco Santander.--FCC – Financial Crimes Compliance- OfficerCountry: ItaliaFCC – Financial Crimes Compliance- OfficerSeniority levelVice PresidentEmployment typeFull-timeJob Summary & ResponsibilitiesFor an Italian branch of a European

Overview As an FCC Officer for the Italian branch of a European CIB bank, you will implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls. You will work with local and HQ teams, applying a risk-based approach to ensure regulatory and internal rule adherence. The role involves advising on FCC risks,...

FCC - Financial Crime Compliance OfficerCountry: ItalySeniority level: Vice PresidentEmployment type: Full-timeJob Summary & ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank's operations and business follow all relevant legal,...

Banco Santander S.A.Si assicuri di inviare la sua candidatura con tutte le informazioni richieste, come indicato nella panoramica del lavoro riportata di seguito.is seeking an Italian FCC Officer (Vice President) to lead the design and execution of the bank’s financial crimes compliance program in Italy.You will ensure adherence to AML/CTF, sanctions, and...

Senior Compliance Manager - Global FCC InvestigationsEMEASe sta pensando di inviare una candidatura, si ricordi di premere il pulsante apposito dopo aver letto l'intera descrizione.About the OpportunityThe successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency...

Santander is seeking a Vice President-level Financial Crime Compliance Officer for its Italian branch. The role leads the design and execution of a robust FCC program, ensuring adherence to regulatory, Group and internal controls across operations.The candidate will drive risk-based decisions, oversee policy governance, and coordinate reporting to HQ while...