Senior AML Compliance Advisor

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

Dormont Manufacturing Co is seeking a Financial Crime Compliance Senior Specialist in Milan to enhance oversight and compliance related to AML regulations. In this role, you will leverage over 7 years of AML risk management experience, providing advisory support across the bank's operations.
Responsibilities include monitoring regulatory developments, supporting internal projects, and delivering training on AML topics. The role offers a hybrid working model and a suite of benefits including flexible working arrangements, performance bonuses, and an inclusive work culture.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7etjmx