VP, Financial Crimes Compliance – AML
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A. 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 anti-bribery controls, collaborating with local and group management to implement risk-based approaches across the bank’s CIB activities. The role requires extensive regulatory knowledge, strong analytical and communication skills, and the ability to drive cross-functional #J-18808-Ljbffr
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Senior Compliance Manager
2 settimane fa
Varese, Lombardia, Italia Okg-7 Tempo pienoSenior Compliance Manager - Global FCC Investigations EMEA About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and...
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Varese, Lombardia, Italia Banco Santander SA Tempo pieno## FCC – Financial Crimes Compliance- OfficerBewerbenlocations: Milantime type: Vollzeitposted on: Heute ausgeschriebenjob requisition id: Req1596942FCC – Financial Crimes Compliance- OfficerCountry: Italien**FCC – Financial Crimes Compliance- Officer**### ·Seniority level**Vice President**### ·Employment type**Full-time****Job Summary &...