Senior FinCrime Analyst Italy

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

In this FinCrime Analyst role, you help safeguard Swan's financial operations by detecting and addressing money laundering, fraud, and sanctions risks. You will work within the FinCrime team alongside Compliance, Legal, and Operations, focusing on Italian corporate customers and regulatory requirements. You'll investigate suspicious activity, support sanctions checks, and help refine controls to protect the company's reputation. This position offers meaningful impact in strengthening regulatory compliance across Italy while collaborating with senior stakeholders.
27 days paid leave
hybrid remote policy (2 days/week from home)
annual offsite gathering
diversity and inclusion initiatives
focus on climate action and long-term partnerships
Analyze escalations from 1st line on Italian corporate customer transactions to detect money laundering or fraud
Perform sanctions, PEP screenings and due diligences in line with international and Italian requirements
Conduct in-depth investigations and draft/submission of Suspicious Activity Reports (SOS) per Italian AML rules




Support fraud incident management, including chargebacks, unauthorized transfers, and phishing investigations
Contribute to continuous improvement of FinCrime procedures and controls with Italian regulatory expectations
Prepare and submit SOS to UIF, including use of Infostat-UIF, following internal approvals
Support training initiatives on FinCrime risks, typologies, and mitigation techniques
5 years' experience in financial crime, fraud, or AML within Fintechs, Payment Institutions, EMIs, or banking with corporate clients
Hands-on experience with Italian AML framework, UIF indicators of anomaly and SOS
Familiarity with transaction monitoring tools and AML regulations (FATF, EU directives, Italian Law D.Lgs. 231/2007)
Strong analytical and detail-oriented mindset
Ability to work autonomously on complex cases and collaborate with MLRO and senior stakeholders
Strong Italian and English written and verbal communi

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