Senior Financial Crimes

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

Santander is seeking an FCC Officer for its Italian branch to ensure compliance with AML/CTF, sanctions and internal policies, reporting to local CCO. The role requires strong regulatory knowledge, analytical acumen, and the ability to lead cross-functional initiatives across Finance and Compliance.
The candidate will collaborate with HQ and local teams, manage projects, and deliver training while maintaining high standards of integrity and risk awareness in a fast-moving financial environment.

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