Payments Compliance Lead – PSD2, AML/CTF & KYC

A financial services company in Italy is seeking a Compliance Officer to ensure compliance with PSD2, AML/CTF rules, and Bank of Italy guidelines. Responsibilities include maintaining compliance policies, monitoring regulatory changes, overseeing KYC processes, and preparing reports for management. The ideal candidate holds a degree in Law, Finance, or Economics, has 3–5 years of compliance experience, and is fluent in English and Italian. This role offers a dynamic work environment with a focus on regulatory excellence.
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