Senior FinCrime Analyst – Italy | AML

Swan is seeking a FinCrime Analyst to safeguard our financial operations for the Italian market.Possiede le competenze, l'esperienza e la determinazione necessarie per avere successo in questo ruolo? Lo scopra qui sotto.You will work within the Financial Crime team, collaborating with Compliance, Legal, and Operations to detect and address risks related to...

Swan is seeking a FinCrime Analyst to safeguard our financial operations for the Italian market. You will work within the Financial Crime team, collaborating with Compliance, Legal, and Operations to detect and address risks related to money laundering, sanctions, and fraud for corporate clients.The role emphasizes transaction monitoring, investigations, and...

Swan, Europe’s embedded banking specialist, is hiring a FinCrime Analyst focused on the Italian market. You will monitor transactions, conduct sanctions screenings, and investigate suspicious activity while collaborating with MLRO and senior stakeholders.Ideal candidates have 5+ years in financial crime/AML within fintechs or banks, and are fluent in...

Swan, Europe’s embedded banking specialist, is hiring a FinCrime Analyst focused on the Italian market. You will monitor transactions, conduct sanctions screenings, and investigate suspicious activity while collaborating with MLRO and senior stakeholders.Ideal candidates have 5+ years in financial crime/AML within fintechs or banks, and are fluent in...

Swan, Europe’s embedded banking specialist, is hiring a FinCrime Analyst focused on the Italian market.Le seguenti informazioni hanno lo scopo di fornire ai potenziali candidati una migliore comprensione dei requisiti per questo ruolo.You will monitor transactions, conduct sanctions screenings, and investigate suspicious activity while collaborating with...