Manager Compliance e AM – Banca del Sempione (Milano Branch) — Banca del Sempione
- Location
- Lugano
- Contract
- other
- Posted
- 49 days ago
Role overview
Compliance and AM – Banca del Sempione (Milano Branch) at Banca del Sempione, a Swiss private bank headquartered in Lugano (Ticino).
The role: AML Compliance Manager of the Constituent Branch of Banca del Sempione in Milan.
It will be responsible for compliance, prevention and counterfeit of money laundering and terrorist financing (AML/CFT).
- Compliance and AM – Banca del Sempione (Milano Branch) at Banca del Sempione, a Swiss private bank headquartered in Lugano (Ticino).
- The role: AML Compliance Manager of the Constituent Branch of Banca del Sempione in Milan.
Description
Compliance and AM – Banca del Sempione (Milano Branch) at Banca del Sempione, a Swiss private bank headquartered in Lugano (Ticino).
The role: AML Compliance Manager of the Constituent Branch of Banca del Sempione in Milan.
It will be responsible for compliance, prevention and counterfeit of money laundering and terrorist financing (AML/CFT).
Questions about this listing
What salary does Banca del Sempione offer for this role?
Banca del Sempione lists CHF 87'000 - 149'500 gross per year for this position in Lugano. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Banca del Sempione offer?
This listing is a full-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Banca del Sempione during the application process, since these details can vary by role even within the same contract category.
Do I need the G permit to apply for this role in Ticino as an Italian cross-border worker?
Yes, if you are resident in Italy within the 20 km border zone. The Swiss employer files the G-permit application at the Ticino cantonal migration office after the contract is signed — first issuance takes 2-6 weeks, then automatic yearly renewal for as long as the employment continues. Weekly return to your Italian home is required to keep the status.
How do I apply for this position at Banca del Sempione?
Use the "Apply now" button on this page — it links directly to Banca del Sempione's original listing at bancasempione.ch, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
