Senior FinCrime Analyst Italy

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ca7m6

In this FinCrime Analyst role, you help safeguard Swan’s financial operations by detecting and addressing money laundering, fraud, and sanctions risks. You will work within the FinCrime team alongside Compliance, Legal, and Operations, focusing on Italian corporate customers and regulatory requirements. You’ll investigate suspicious activity, support sanctions checks, and help refine controls to protect the company’s reputation. This position offers meaningful impact in strengthening regulatory compliance across Italy while collaborating with senior stakeholders.

- 27 days paid leave
- hybrid remote policy (2 days/week from home)
- annual offsite gathering
- diversity and inclusion initiatives
- focus on climate action and long-term partnerships
- Analyze escalations from 1st line on Italian corporate customer transactions to detect money laundering or fraud
- Perform sanctions, PEP screenings and due diligences in line with international and Italian requirements
- Conduct in-depth investigations and draft/submission of Suspicious Activity Reports (SOS) per Italian AML rules
- Support fraud incident management, including chargebacks, unauthorized transfers, and phishing investigations




- Contribute to continuous improvement of FinCrime procedures and controls with Italian regulatory expectations
- Prepare and submit SOS to UIF, including use of Infostat-UIF, following internal approvals
- Support training initiatives on FinCrime risks, typologies, and mitigation techniques
- 5 years’ experience in financial crime, fraud, or AML within Fintechs, Payment Institutions, EMIs, or banking with corporate clients
- Hands-on experience with Italian AML framework, UIF indicators of xysqume anomaly and SOS
- Familiarity with transaction monitoring tools and AML regulations (FATF, EU directives, Italian Law D.Lgs. 231/2007)
- Strong analytical and detail-oriented mindset
- Ability to work autonomously on complex cases and collaborate with MLRO and senior stakeholders
- Strong Italian and English written and verbal communication skills
- Infostat-UIF experience is a strong asset

In this FinCrime Analyst role, you help safeguard Swan’s financial operations by detecting and addressing money laundering, fraud, and sanct…
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7ca7m6