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Preferred Role
Senior Compliance Manager/Officer/Head of
Compliance Lead/Manager
Financial Crime Analyst
JobType
Full Time Permanent
Salary
7000 eur/month net
Preferred Regions
Mainland Europe
Middle East
Contact
About
What is my ideal next role?
Team Lead / Manager of the 2nd Line of Defense (LoD).
My Experience Highlights
Team Lead of the 1st LoD of the Italian Unicredit bank handeling all CTF / Sanctions / PEP alerts;
Part of the 2nd LoD for the ING Group handeling Sanctions / CTF / AML / PEP alerts for ING braches in: BE, NL, RO.
Additional
Languages: Romanian, English, Italian
I would prefer remote jobs.
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