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AML & Compliance Officer @ Vontobel

Milan, Lombardy, ItalyOnsiteFull TimePosted 12 days ago

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About this role

AML & Compliance Officer at Vontobel. Location: Milan, Lombardy, Italy. Role: developing frameworks, monitoring developments, overseeing processes Requirements: Degree in Law, Finance or related; 7+ years compliance experience in financial services; deep knowledge of Italian and EU AML/CTF rules; strong analytical, communication and stakeholder engagement skills; affinity for AI tools. Category: Legal and Compliance Seniority: Senior Level Tools: AI Commitment: Full Time Workplace: Onsite Languages: English

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AML & Compliance Officer at Vontobel | ResuMinder Jobs