More jobs:
Hybrid AML/MLRO - Italian Branch; FinTech
Job in
Via Milano, Lombardy, Italy
Listed on 2026-01-16
Listing for:
Vivid Money GmbH
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Via Milano
A prominent Fin Tech company is seeking an AML Specialist to manage local compliance operations in Milan. This mid-level role involves onboarding and monitoring SMEs, reporting suspicious activities, and refining compliance processes according to local laws. Applicants should have at least 5 years of compliance experience, knowledge of AML regulations, and be fluent in both English and Italian. The position offers a competitive salary and a flexible working model.
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