Senior FinCrime Analyst, Italy | Hybrid Role

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7e67jy

Swan is seeking a FinCrime Analyst to safeguard financial operations by detecting money laundering, fraud, and sanctions risks within Italian corporate client coverage. You will work with Compliance, Legal, and Operations in a hybrid setup, focusing on regulatory requirements and continuous improvement of controls.
You'll investigate escalations, perform sanctions checks, and draft SOS reports, coordinating with MLRO and senior stakeholders. Strong Italian and English communication is essential.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7e67jy