VP, Financial Crimes Compliance – AML & Sanctions
Job Description & Overview
Banco Santander S.A. is seeking an Italian FCC Officer (Vice President) to lead the design and execution of the bank’s financial crimes compliance program in Italy.
You will ensure adherence to AML/CTF, sanctions, and anti-bribery controls, collaborating with local and group management to implement risk-based approaches across the bank’s CIB activities. The role requires extensive regulatory knowledge, strong analytical and communication skills, and the ability to drive cross-functional
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Key Details
- Date Posted: 13 Oct 2026
- Location: milano
- Employment Type: Permanent
- Category: Conformità e regolamentazione
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Banco Santander SA
Verified Transport EmployerVerified transport and logistics firm operating commercial fleets across the UK network.
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