AML Team Lead – Strategy, Investigations & Compliance

TeamSystem is looking for a Team Leader AML to oversee anti-money laundering and counter-terrorist financing frameworks at its Asset Management Company in Turbigo, Italy. This role involves designing comprehensive policies, conducting financial investigations, and ensuring compliance with EU and national laws. The ideal candidate has 5/7 years of experience in AML compliance, strong analytical skills, and proficiency in transaction monitoring systems. TeamSystem offers a flexible working environment and a focus on employee wellbeing.
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