A leading Italian real estate asset management firm is seeking a Compliance & AML Manager to ensure regulatory compliance and manage AML processes. The successful candidate will oversee customer due diligence, report suspicious transactions, and assist in drafting compliance procedures. The role requires a Master's degree, a minimum of 7 years' experience, and fluency in English. This position offers an inclusive and merit-based work environment with collaboration opportunities in multidisciplinary teams.#J-18808-Ljbffr
Aml & Compliance Lead - Deputy Head Of Aml
COIMA
turbigo, turbigo
Pubblicato 12 giorni fa
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