Deputy Mlro

3 giorni fa

Bardi, Italia Osl Pay A tempo pieno

A financial services firm in Italy is seeking a Deputy MLRO to support its AML compliance efforts.This role involves implementing and enhancing policies, overseeing customer due diligence, and ensuring adherence to regulatory requirements.The ideal candidate will have over 7 years of experience in compliance within fintech and excellent knowledge of both EU and Italian AML regulations.Strong analytical and project management skills are essential, along with fluency in Italian and English.#J-*****-Ljbffr

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