Senior FinCrime Analyst
Pubblicato il 13-08-2026 - swan in Turbigo
Swan is seeking a FinCrime Analyst to ensure the safety and compliance of its financial operations.
Legga la panoramica di questa opportunità per capire quali competenze sono richieste, incluse le soft skill pertinenti e la padronanza di pacchetti software.
In this role, you will monitor transactions to detect money laundering and fraud, particularly focusing on Italian corporate customers.
The ideal candidate will have 5 years of relevant experience, a deep understanding of the Italian AML framework, and strong analytical skills.
Perks include 27 days of paid leave and a hybrid remote policy. xivgfpx
J-18808-Ljbffr Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.