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Regulatory Compliance Specialist Financial Crime

Fraud Governance & Strategy Specialist

Job in Milan, Lombardy, Italy
Listing for: Altro
Full Time position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 30000 - 50000 EUR Yearly EUR 30000.00 50000.00 YEAR
Job Description & How to Apply Below
A leading financial services company in Milan is seeking an experienced NFR & Fraud Expert to manage internal and external fraud. You will work closely with a diverse team, ensuring effective fraud governance and compliance. The ideal candidate has over 2 years of experience in fraud management, strong analytical skills, and the ability to engage with stakeholders across multiple countries.

This role offers an opportunity for continuous learning and growth.
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