AML/KYC Data Analyst — Hybrid

SILICONDEV SPA cerca un AML Specialist - Adeguata Verifica per un contesto Finance strutturato, orientato al rischio, alla compliance e alla prevenzione frodi. Ruolo ibrido a Milano, interfaccia tra IT, analisi dati e Compliance.La figura gestirà KYC/AML, Fraud Management e l'evoluzione dei sistemi, analizzando transazioni e data flow per individuare...

Silicondev, azienda leader nell'area IT e Software Development, è alla ricerca di un AML Specialist - Adeguata Verifica da inserire in un contesto Finance strutturato e orientato alla gestione del rischio, alla compliance e alla prevenzione delle frodi. La risorsa opererà all'intersezione tra tecnologia, analisi dei dati e compliance normativa, supportando...

About Swan 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 €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

About Swan 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 €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Swan 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. Founded in 2019, the company has received growth capital from leading investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads. Swan is a principal member...

Silicondev, azienda leader nell’area IT e Software Development, è alla ricerca di un AML Specialist - Adeguata Verifica da inserire in un contesto Finance strutturato e orientato alla gestione del rischio, alla compliance e alla prevenzione delle frodi. La risorsa opererà all’intersezione tra tecnologia, analisi dei dati e compliance normativa,...

About Swan 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 €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

About Swan 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 €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

About Swan 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 €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...