Senior AFC Specialist — AML/IS Transformation Lead
Aims International Italia Società Agevolazioni is seeking a senior AFC Specialist to lead AML/CTF, sanctions, and ABC programs across a multinational asset management context. The role reports to the Chief AFC Officer and requires steering cross-country compliance transformation, policy adaptation, and risk-based decision-making. You will oversee controls, remedial actions, and training across Affiliates, ensuring adherence to global standards while navigating local regulatory environments. #J-18808-Ljbffr