Senior Compliance Manager/Officer/Head of
Financial Crime Analyst
Full Time Permanent
7000 eur/month net
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.
Languages: Romanian, English, Italian
I would prefer remote jobs.