Senior FinCrime Analyst Italy (Corporate AML)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cp3pv

Swan is looking for a FinCrime Analyst to strengthen the Financial Crime team. You will monitor transactions, perform sanctions checks, and lead investigations to detect money laundering and fraud, especially for Italian corporate clients.
È essenziale assicurarsi di soddisfare i requisiti per questo ruolo; la preghiamo di leggere attentamente quanto segue.
In this role you will work with Compliance, Legal and Operations to ensure regulatory compliance, develop FinCrime procedures, and support training initiatives. xysqume Fluency in Italian and English is required.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cp3pv