Senior Afc Specialist — Aml/Is Transformation Lead

4 giorni fa

Bardi, Emilia Romagna, Italia Aims International Italia Società Benefit Tempo pieno

Aims International Italia Società Benefit is seeking a senior AFC Specialist to lead AML/CTF, sanctions, and ABC programs across a multinational asset management context.
The role reports to the Chief AFC Officer and requires steering cross-country compliance transformation, policy adaptation, and risk-based decision-making.
You will oversee controls, remedial actions, and training across Affiliates, ensuring adherence to global standards while navigating local regulatory environments.
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