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.Pronto/a a candidarsi? La preghiamo di leggere la descrizione almeno una volta prima di fare clic su "Candidati".You will work in the Financial Crime team, collaborating with Compliance, Legal,...

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, seeks a FinCrime Analyst to protect financial operations within the Italian market and for corporate customers. You will work with Compliance, Legal, and Operations to detect and address risks like money laundering, sanctions, and fraud, contributing to regulatory compliance and risk governance.You will partner...

Swan, Europe’s embedded banking specialist, seeks a FinCrime Analyst to protect financial operations within the Italian market and for corporate customers. You will work with Compliance, Legal, and Operations to detect and address risks like money laundering, sanctions, and fraud, contributing to regulatory compliance and risk governance.You will partner...

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...