Senior AML & Sanctions Compliance Officer
Job in
Milan, Lombardy, Italy
Listed on 2026-06-14
Listing for:
Energia e ambiente
Full Time
position Listed on 2026-06-14
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Accounting & Finance, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
Ideal candidates will have 3-5 years of experience, a degree in Law or Economics, and excellent knowledge of AML/CFT regulations. The role requires fluency in Italian and English, and familiarity with screening tools such as World Check and Actimize.
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Position Requirements
10+ Years
work experience
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