Italy FinCrime Analyst — AML, Sanctions & Corporate Risk

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7e1j5b

pSwan, Europe’s embedded banking specialist, is seeking a FinCrime Analyst to safeguard financial operations for Italian corporate customers. You will work in the Financial Crime team, coordinating with Compliance, Legal and Operations to detect money laundering, sanctions risks and fraud. /ppYou will perform 2nd line transaction monitoring, sanctions screening, and Suspicious Activity Reports (SOS) in line with Italian regulations, while developing procedures and training teams on emerging FinCrime /p #J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7e1j5b