Descrizione Lavoro
A leading payment solutions provider is seeking a Senior AML Manager - Deputy MLRO to oversee their anti-financial crime program. This role requires at least 7 years of experience in AML compliance within payment or fintech sectors. Candidates should have a strong knowledge of EU and Italian AML regulations and be fluent in both Italian and English. The position involves developing AML policies, conducting reviews, and ensuring compliance with regulatory frameworks.
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