Senior Financial Crimes Compliance Officer – AML/CTF

Santander Corporate & Investment Banking · 1 mese fa

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pSantander Corporate Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls. The role reports to the local Chief Compliance Officer and collaborates with global teams to ensure risk-based decisions. /ppThe candidate will have a university degree (law or finance), a Master’s in Compliance, at least 7 years of relevant experience, and strong analytical, communication and writing /p

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