Senior Aml Manager - Deputy Mlro

Osl Pay; Bardi; In loco; EUR 50.000 - 70.000; Tempo pieno

Descrizione del lavoro

A financial services company in Emilia-Romagna is seeking a Senior AML Manager - Deputy MLRO to support the MLRO in overseeing the anti-financial crime program. The role involves managing anti-money laundering, counter-terrorist financing, and sanctions compliance programs while ensuring adherence to regulatory requirements. The ideal candidate will possess strategic thinking and substantial experience in the field.

Competenze

• Seasoned AML professional with strong experience in managing anti-money laundering programs.
• Strategic thinker with deep, hands-on experience in anti-financial crime.

Mansioni

• Support the MLRO in overseeing the anti-financial crime program.
• Assist in managing anti-money laundering, counter-terrorist financing, and sanctions compliance.
• Ensure compliance with internal policies and applicable regulatory requirements.

Descrizione del lavoro

Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.

Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a key role in supporting the firm’s AML / CFT compliance framework, ensuring that all activities are conducted in accordance with internal policies and applicable regulatory requirements, including the EU AML Directives, TFR and MiCAR provisions, and Italian supervisory guidance.

The ideal candidate will be a strategic thinker with deep, hands-on experience in anti-financial crime for