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FCC – Financial Crimes Compliance- Officer

Santander
Santander
Location: Milano, Provincia di Milano Posted on: 8 ottobre 2026
IT
🎯 Senior🧭 Legal🏢 Finance🗣️ Italian
Required skills
complianceitalian

Questa posizione è in Santander Il processo di selezione sarà interamente gestito Santander. FCC – Financial Crimes Compliance- Officer Country: Italy FCC – Financial Crimes Compliance- Officer Seniority level Vice President Employment type Full-time Job Summary & Responsibilities For an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank’s operations and business follow all relevant leg…

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