Senior FCC Officer — AML/CTF & Sanctions, Italy

Banco Santander; Lombardia; On-site; EUR 90,000 - 130,000; Full time

Job summary

Banco Santander Italia seeks an experienced FCC Officer (VP) to ensure compliance with AML/CTF, sanctions and related regulations. You will develop and implement a robust compliance program for the Italian branch, reporting to the local CCO and coordinating with HQ on regulatory matters.

The role requires deep regulatory knowledge, strong analytical and communication skills, and the ability to drive processes across functions in a dynamic international bank environment.

Qualifications

• University level degree (preferably in law, business, or finance/economics).
• Second level master’s in Compliance or FCC is a plus.
• At least 7 years of prior experience.
• Fluent in Italian and English.
• Strong knowledge of EU/Italian banking law and AML/CTF.

Responsibilities

• Identify regulatory and Group requirements and assess impacts.
• Advise business functions on FCC risks, especially onboarding and transactions.
• Review and validate internal policies to ensure enforceability.
• Assess adequacy of organizational measures to mitigate FCC risk.
• Coordinate FCC activities with the 1st Line of Defense.
• Provide regular FCC reporting to HQ.
• Deliver FCC training to employees.
• Assist in regulatory reporting preparation.

Skills

Analytical skills

Communication skills

Writing skills

Project management

Collaboration

Prioritization

Education

Bachelor’s degree in law, business, or finance/economics

Master’s degree in Compliance or FCC

Job description

Banco Santander Italia seeks an experienced FCC Officer (VP) to ensure compliance with AML/CTF, sanctions and related regulations. You will develop and implement a robust compliance program for the Italian branch, reporting to the local CCO and coordinating with HQ on regulatory matters.

The role requires deep regulatory knowledge, strong analytical and communication skills, and the ability to drive processes across functions in a dynamic international bank environment.