Group Anti Financial Crime Risk Assessment and Methodologies Associate - Milan
6 giorni fa

Job summary
Within the Group Anti‑Financial Crime function we are looking for a talented and proactive professional to join the Anti-Financial Crime Risk Assessment team.
Responsibilities
- Overseeing and monitoring financial crime risk assessment activities performed by Group Legal Entities including Money Laundering International Sanctions Bribery and Corruption risks.
Descrizione del lavoro
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