VP, Financial Crimes Compliance – AML & Sanctions
Role Description & Technical Scope
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: 24 Oct 2026
- Location: milano
- Employment: Permanent
- Workplace: Hybrid
- Domain: General
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Banco Santander SA
Verified Tech EmployerEnterprise technology firm or security consultancy operating across the UK digital defense ecosystem.
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