Senior FinCrime Analyst – Italy | AML
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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 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. xysqume
Hybrid work model offered.
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