Senior AFC Specialist — AML/IS Transformation Lead
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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.
Scopra di più su questo ruolo leggendo le informazioni qui sotto, quindi invii la sua candidatura per essere preso/a in considerazione.
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. xysqume
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Per questa posizione sono disponibili opzioni di lavoro da remoto/a casa.
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