Aml Branch Manager

2 settimane fa

Milano, Italia Bunq A tempo pieno

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 communities and help them feel at home. Every transaction, gym membership, or rent payment is a step toward making life easy. Responsibilities Build and operationalize a new branch in Italy: establish and implement operational processes, manage day-to-day administrative tasks, and ensure smooth and efficient operations. Localize the compliance operations framework: tailor bunq's compliance operations and AML/CFT frameworks to meet country-specific requirements, create scalable and automated operational processes for effective compliance risk management. Act as a key liaison: be the bridge between local regulators and bunq headquarters, build trust-based relationships with local authorities, prepare for supervisory dialogues, audits, or inspections provide accurate and timely information. Qualifications Experience: working in compliance operations roles with deep expertise in the AML/CFT regulatory framework specific to bunq. Process Design: proven experience in conducting process analyses and creating scalable, efficient, and automated compliance solutions. Project Management: demonstrated ability to independently manage projects and establish operations from scratch with minimal supervision. Communication: strong communication skills to effectively liaise with technical teams, non-technical stakeholders, and regulatory bodies. Business Acumen: in-depth understanding of balancing regulatory risk with the commercial needs of a rapidly scaling tech company. Attention to Detail: result-driven, thorough, and attentive to detail while handling compliance, risk management, and localization challenges. Benefits Great, international colleagues who share your mindset. Make lasting impact by working on complex & exciting challenges. Remote setup: after 3 weeks onboarding in AMS office, work 2 weeks a quarter in AMS – the rest of the time you can work in Italy. Support growth with bunq Academy and €**** annual learning budget. Travel expenses covered for AMS visits. MacBook to get work done. Monthly contribution to phone and internet bills. Frequent epic events, including an annual bunq weekend away. Location: Sesto San Giovanni, Lombardy, Italy. J-*****-Ljbffr

  • Aml Branch Manager

    1 settimana fa

    Milano, Italia Bunq A tempo pieno

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

  • Aml Branch Manager

    1 settimana fa

    Milano, Italia Altro A tempo pieno

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

  • AML Branch Manager

    2 settimane fa

    Milano, Italia bunq A tempo pieno

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

  • Remote Aml Branch Manager — Italy

    2 settimane fa

    Milano, Italia Bunq A tempo pieno

    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...

  • Remote Aml Branch Manager — Italy

    1 settimana fa

    Milano, Italia Bunq A tempo pieno

    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...

  • Remote AML Branch Manager — Italy

    2 settimane fa

    Milano, Italia bunq A tempo pieno

    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...

  • AML Branch Manager Italy

    6 giorni fa

    Milano, Italia bunq A tempo pieno

    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

    4 giorni fa

    Milano, Italia Bunq A tempo pieno

    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

    2 settimane fa

    Milano, Italia bunq A tempo pieno

    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...

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    6 giorni fa

    Milano, Italia bunq A tempo pieno

    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...