Head of Compliance – Italian AML & Regulatory Strategy

A growing financial technology firm in Italy is seeking a Compliance Specialist with extensive experience in AML operations to oversee compliance processes within their Italian branch. This senior role involves optimizing compliance methodologies, engaging with regulators, and ensuring thorough onboarding and monitoring of clients. Candidates should possess a strong background in compliance, with a focus on Italian regulations, and be fluent in English and Italian. The position offers a hybrid work model and significant growth opportunities.
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