AML & Compliance Lead: Milan (Regulatory & AI)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78dze3

Vontobel Holding AG in Milan is seeking a Compliance Officer to ensure adherence to Italian and EU laws and internal policies in a dynamic financial setting. You will develop, implement, and monitor compliance frameworks, with a focus on AML/CTF, and serve as the main liaison with regulators.
The role requires a Law/Finance degree, at least 7 years in financial services compliance, strong analytical and communication skills, and an openness to AI-enabled tools.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/78dze3