Financial Crime Manager - AML & Sanctions (Italy) | Flexible

BBVA seeks a Financial Crime Manager in Italy to oversee the detection, investigation, and mitigation of financial crime risks. The role involves managing a team and ensuring compliance with AML regulations. The ideal candidate needs a Master’s degree in Law or Economics, proven experience in money laundering investigations, and familiarity with AML tools. Fluency in English and Italian is required, while Spanish is a plus. Join a dynamic team in Milan with growth and development opportunities.
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