Italy FinCrime Analyst — AML, Sanctions & Corporate Risk

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7fal7n

Swan, Europe’s embedded banking specialist, is seeking a FinCrime Analyst to safeguard financial operations for Italian corporate customers.
Si assicuri di inviare la sua candidatura con tutte le informazioni richieste, come indicato nella panoramica del lavoro riportata di seguito.
You will work in the Financial Crime team, coordinating with Compliance, Legal and Operations to detect money laundering, sanctions risks and fraud.

You will perform 2nd line transaction monitoring, sanctions screening, and Suspicious Activity Reports xysqume (SOS) in line with Italian regulations, while developing procedures and training teams on emerging FinCrime

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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7fal7n