✨ The Role in One Sentence

Solaris is seeking an MLRO to serve as the main point of contact with the Italian FIU and maintain the Italian branch AFC frameworks.

📋 What You'll Likely Do

• 30%: Serve as Money Laundering Reporting Officer (MLRO) in Italy.

• 30%: Maintain and develop the Italian branch AFC frameworks.

• 20%: Handle the relationship with Italian regulators.

🧑‍💻 Profiles Doing This Job

• High Priority: 5+ years professional experience within the banking industry.

• High Priority: Demonstrable expertise in broader compliance areas within a financially regulated company, including, but not limited to AML.

• High Priority: Clear written and verbal communication in Italian and English languages.

📈 How This Role Will Look on Your CV

• Served as Money Laundering Reporting Officer (MLRO) in Italy.