AML Compliance Lead – Investigations & Policy (Hybrid)

Milano 04-12-2025

AML Compliance Lead – Investigations & Policy (Hybrid)

TeamSystem Milano 04-12-2025
Riassunto

Località

Milano

Divisione Aziendale

Tipo di contratto

Data di pubblicazione

04-12-2025

Descrizione Lavoro

A leading tech company in Italy seeks an Anti-Money Laundering Specialist to design AML policies and manage investigations. You will work closely with regulatory authorities to ensure compliance and drive improvements in AML programs. The ideal candidate has 3–5 years of experience in AML within financial services, strong analytical skills, and fluency in English. The role is full-time based in Milan, offering a flexible hybrid work environment.
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