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AML Compliance Lead – Investigations & Policy (Hybrid)

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Milano
EUR 40.000 - 60.000
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2 giorni fa
Descrizione del lavoro
A leading tech company in Italy seeks an Anti-Money Laundering Specialist to design AML policies and manage investigations. You will work closely with regulatory authorities to ensure compliance and drive improvements in AML programs. The ideal candidate has 3–5 years of experience in AML within financial services, strong analytical skills, and fluency in English. The role is full-time based in Milan, offering a flexible hybrid work environment.