Senior FinCrime Analyst Italy

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dggv0

About
Swan 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 company has received growth capital from leading investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads. Swan is a principal member of Mastercard and a licensed financial institution, regulated by the French banking authority (ACPR).

Our Mission
Banking belongs in business software. Many software companies already serve small businesses well, helping them send invoices, run payroll, manage inventory, and more. They are on a mission to become the central hub for managing every aspect of business life. When it comes to financial workflows, there’s still a gap. Too many critical tasks such as managing cash flow, tracking payments, or reconciling accounts happen outside the software.



Business software shouldn’t just record financial activity — it should run it.

Job Description
As a FinCrime Analyst, you will play a crucial role in ensuring the safety and compliance of our financial operations. Operating within the Financial Crime team, which collaborates closely with Compliance, Legal and Operations, you will be instrumental in detecting and addressing risks related to money laundering, fraud, sanctions and other illicit activities. Your expertise will contribute to protecting the company’s reputation and ensuring regulatory compliance, with a specific focus on the Italian market and corporate customers.

Key Responsibilities
- Transaction monitoring as a 2nd line: analyze escalations from 1st line on customer transaction patterns, with strong focus on Italian corporate customers, to identify potential money laundering or fraudulent activities.
- Sanctions screening: perform sanctions and PEP screenings as

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dggv0