Head of Crypto Compliance & MLRO - Italy

A global digital currency platform company is seeking a Head of Compliance & AML for its operations in Italy. The successful candidate will manage compliance frameworks and serve as MLRO while ensuring adherence to national and European regulations. Responsibilities include executing AML strategies, supervising due diligence processes, and liaising with regulatory bodies. Candidates should have significant experience in compliance and AML, be fluent in both Italian and English, and reside in Italy. This position offers a strategic role in a rapidly growing international setting.
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