Chief FLOD AML/KYC Lead for SSBI (Europe)

A major financial institution in Milan seeks an experienced Head of FLOD Customers AML KYC to manage operations across Europe. The ideal candidate will lead AML KYC functions, engage with stakeholders, and drive compliance improvements. With over 10 years of experience in business management and a Master's degree in Banking or Economics, you will ensure effective oversight and report to senior management. Join us to shape the future with a commitment to inclusive development and risk management.
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