Lead FinCrime AML/CTF Investigator | Hybrid + Stock Options (Milano)

Lead FinCrime AML/CTF Investigator | Hybrid + Stock Options (Milano)

17 ago
|
Experteer Italy
|
Milano

17 ago

Experteer Italy

Milano

Experteer Italy seeks an AML/CTF investigator to apply expert investigative methods to high-risk compliance matters. You will bolster detection capabilities, lead due diligence, and oversee complex investigations and regulatory reporting in a fast-paced fintech environment.
You will collaborate with Legal, Compliance, and QA teams to translate regulatory updates into practical controls, shaping risk management at scale and providing ownership in a dynamic regulatory landscape.
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📌 Lead FinCrime AML/CTF Investigator | Hybrid + Stock Options (Milano)
🏢 Experteer Italy
📍 Milano

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