Italian FinCrime Escalations Specialist

A leading financial technology company is seeking an Escalations Officer in Milano to enhance compliance in financial crime operations. You will act as the escalation point for suspicious activity, ensuring timely submission of SARs and working with regulators. Candidates should have solid experience in compliance, a deep understanding of AML regulations, and fluency in both English and Italian. This role demands analytical skills to identify key issues, making it a critical part of safeguarding customer trust.
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