Moneyfarm
Europe-wide Senior Financial Crime Compliance Leader
Moneyfarm, Italy, New York, United States
A leading fintech company is seeking an experienced Senior Financial Crime Compliance Manager to lead the Financial Crime strategy across Italy and the UK. This high-level role demands mastery in AML, compliance regulations, and experience in digital wealth management. The ideal candidate will guide the Financial Crime framework, manage controls, and ensure regulatory adherence while managing a skilled team. Applicants should have strong English and Italian language skills and over 7 years in a financial crime-focused role.
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