Senior AFC Officer: Global AML/CTF

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b8j8j

Experteer Italy is hiring an AFC Officer to oversee AML/CTF, sanctions, FATCA/CRS, and ABC risk coordination. Vuole candidarsi? Legga tutte le informazioni su questa posizione qui sotto, poi prema il pulsante per candidarsi. You will lead risk assessments, train staff, and liaise with regulators.The ideal candidate has 7+ years' experience in a large financial services firm and is fluent in Italian and English. xrdztoy Strong communication, training, and leadership skills are essential for this position. #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b8j8j