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Financial Crime Compliance Senior Specialist

ING
Location: Milano, Provincia di Milano Posted on: 28 maggio 2026
IT
The Financial Crime Compliance Senior Specialist is part of the Financial Crime Compliance (FCC) Advisory team, within the broader FCC function reporting to the Head of Compliance & AML. The FCC Advisory team provides specialist advisory support to all business lines (Retail and Wholesale Banking) and Senior Management, contributing to the definition and implementation of regulatory requirements across the Bank’s policies, processes, procedures and control framework, in collaboration with the r…

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