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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Risk Leader – UK

Job in Milan, Lombardy, Italy
Listing for: Altro
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 30000 - 50000 EUR Yearly EUR 30000.00 50000.00 YEAR
Job Description & How to Apply Below
A leading digital wealth manager in Milan is seeking a Senior Financial Crime Compliance Manager to lead the Group-wide Financial Crime strategy. This role requires overseeing AML/CTF and compliance with regulatory standards across Italy and the UK. Ideal candidates will have over 7 years of experience in Financial Crime, strong knowledge of relevant regulations, and exceptional communication skills. This full-time position offers an opportunity to drive compliance initiatives in a dynamic fintech environment.
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Position Requirements
10+ Years work experience
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