More jobs:
Deputy MLRO & Senior AML Manager – FinTech Compliance
Job in
20029, Turbigo, Lombardia, Italy
Listed on 2026-01-19
Listing for:
OSL Pay
Full Time
position Listed on 2026-01-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A fintech payment company in Italy is looking for a Senior AML Manager to support the MLRO in overseeing AML and compliance programs. The ideal candidate has over 7 years of experience and a strong knowledge of EU and Italian AML regulations. Responsibilities include managing due diligence, investigating suspicious transactions, and maintaining communication with regulatory authorities. Fluency in Italian and English is required.
This position is crucial to the organization's compliance strategy.
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×