Senior AML Manager

14 ore fa

Via Milano, Italia e-work spa A tempo pieno

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 plays a key role in supporting the firm’s AML/CFT compliance framework, ensuring that all activities are conducted in accordance with internal policies and applicable regulatory requirements, including the EU AML Directives, TFR and MiCAR provisions, and Italian supervisory guidance. The ideal candidate will be a strategic thinker with deep, hands‑on experience in anti‑financial crime for

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