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Senior Financial Crime Risk Leader – UK
Job in
Via Milano, Lombardy, Italy
Listed on 2026-01-15
Listing for:
Moneyfarm
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading digital wealth manager in Milan is seeking a Senior Financial Crime Compliance Manager to lead the Group-wide Financial Crime strategy. This role requires overseeing AML/CTF and compliance with regulatory standards across Italy and the UK. Ideal candidates will have over 7 years of experience in Financial Crime, strong knowledge of relevant regulations, and exceptional communication skills. This full-time position offers an opportunity to drive compliance initiatives in a dynamic fintech environment.
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Position Requirements
10+ Years
work experience
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