Job Description, Responsibilities & Requirements
About the Position
We are seeking a Financial Crime Compliance Senior Specialist to join our team in Milan, Italy. This role involves ensuring compliance with financial crime regulations.
Responsibilities
- Ensuring adherence to financial crime regulations
- Monitoring and analyzing transactions for suspicious activities
- Collaborating with other departments to maintain compliance standards
Requirements
- Financial Crime Compliance: In-depth knowledge and experience in financial crime compliance
Experience Level
- Senior: Proven track record in a similar role
Employment Type
- Full time
Work Location
- On-site: Milan, Italy
About the Company
ING Bank is a leading financial institution committed to providing innovative and secure financial services to our clients.