Senior FinCrime Analyst – Italy | AML
23 ore fa
varese, lombardia, Italia
swan.io
Tempo pieno
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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 SOS reporting, with strong Italian regulatory alignment and English communication. Hybrid work model offered.
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