Senior Fincrime Analyst Italy (Corporate Aml)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cz3fg

pSwan 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.
/ppIn this role you will work with Compliance, Legal and Operations to ensure regulatory compliance, develop FinCrime procedures, and support training initiatives.
Fluency in Italian and English is required.
/p #J-*****-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7cz3fg