Senior FinCrime Analyst: Italian AML

Swan, Europe’s embedded banking specialist, is seeking a FinCrime Analyst to safeguard financial operations with a focus on the Italian market and corporate clients. You will work in the Financial Crime team, collaborating with Compliance, Legal, and Operations to detect and address AML risks.You will handle transaction monitoring, sanctions screening,...

Swan, Europe’s embedded banking specialist, is seeking a FinCrime Analyst to safeguard financial operations with a focus on the Italian market and corporate clients. You will work in the Financial Crime team, collaborating with Compliance, Legal, and Operations to detect and address AML risks.You will handle transaction monitoring, sanctions screening,...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

LHH è alla ricerca di un Senior Analyst – Anti-Money Laundering & Compliance per una primaria SGR in Lombardia.La preghiamo di verificare di possedere il livello di esperienza e le qualifiche adeguate leggendo la panoramica completa di questa opportunità qui sotto.La figura riporterà al Responsabile della Funzione AML & Compliance e supporterà la...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Un'azienda di consulenza sta cercando un Freelance Business & Functional Analyst Senior con esperienza in AML e conoscenze di compliance.Qualsiasi informazione aggiuntiva su questo lavoro è disponibile nel testo sottostante. Si assicuri di leggere attentamente, quindi invii la sua candidatura.Il candidato ideale deve avere fluente inglese, forti competenze...

Fincselect Limited is seeking a senior AML/CTF professional to own regulatory compliance for its Spain entity.La preghiamo di verificare di possedere il livello di esperienza e le qualifiche adeguate leggendo la panoramica completa di questa opportunità qui sotto.You will validate risk classifications, file SARs with the FIU, and review PEPs and high-risk...