Senior AML Compliance Advisor – Wholesale Banking - Milano, Lombardia, Italy

  • Pubblicato il 10/07/2026
  • Milano (MI)
  • Da definire
  • 0

Descrizione:

Dormont Manufacturing Co is seeking a Financial Crime Compliance Senior Specialist in Milan to enhance oversight and compliance related to AML regulations. In this role, you will leverage over 7 years of AML risk management experience, providing advisory support across the bank's operations. Responsibilities include monitoring regulatory developments, supporting internal projects, and delivering training on AML topics. The role offers a hybrid working model and a suite of benefits including flexible working arrangements, performance bonuses, and an inclusive work culture.

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