Italy AML Branch Lead — Localized Compliance & Growth

A leading fintech company is seeking an AML Branch Manager to transform compliance operations in Italy. This role involves establishing processes for a new branch, localizing compliance frameworks to meet regional regulations, and serving as a liaison with local authorities. The ideal candidate will have extensive experience in AML / CFT regulations and strong project management skills. Join us to make a meaningful impact while working in a hybrid model, balancing on-site and remote work.
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