2 Jobs found

Groupe BPCE is seeking an experienced AML Officer to join the Compliance & AML team in Milan. The successful candidate will support all activities related to Anti-Money Laundering (AML) and Finan...

Complianc officer expert - BPCE ESI - Permanent Contract - Milan CDI 21035 Your Responsibilities within the Team Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and San...