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.
You will oversee controls, remedial actions, and training across Affiliates, ensuring adherence to global standards while navigating local regulatory environments.