Senior AFC Officer: Global AML/CTF

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b96w4

Experteer Italy is hiring an AFC Officer to oversee AML/CTF, sanctions, FATCA/CRS, and ABC risk coordination. 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. Strong communication, training, and leadership skills are essential for this position.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7b96w4