FinCrime Escalations Specialist (AML/SAR)

A global financial technology company in Milano is seeking an Escalations Officer to enhance safety by handling suspicious activity reports effectively. You'll collaborate with various teams to ensure compliance with AML regulations and contribute to preventing financial crime. Candidates should have experience in FinCrime operations and be fluent in both English and Italian. This role offers a dynamic work atmosphere committed to fostering an inclusive culture.
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