Senior AML Specialist

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

Swan is Europe's embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Founded in 2019, the company has received growth capital from leading investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads. Swan is a principal member of Mastercard and a licensed financial institution, regulated by the French banking authority (ACPR). Banking belongs in business software. Many software companies already serve small businesses well, helping them send invoices, run payroll, manage inventory, and more. They are on a mission to become the central hub for managing every aspect of business life. Too many critical tasks such as managing cash flow, tracking payments, or reconciling accounts happen outside the software. Business software shouldn't just record financial activity — it should run it.
As a FinCrime Analyst , you will play a crucial role in ensuring the safety and compliance of our financial operations. Operating within the Financial Crime team,



which collaborates closely with Compliance, Legal and Operations, you will be instrumental in detecting and addressing risks related to money laundering, fraud, sanctions and other illicit activities. Your expertise will contribute to protecting the company's reputation and ensuring regulatory compliance, with a specific focus on the Italian market and corporate customers.
Transaction monitoring as a 2nd line: analyze escalations from 1st line on customer transaction patterns, with strong focus on Italian corporate customers, to identify potential money laundering or fraudulent activities.
Sanctions screening: perform sanctions and PEP screenings as well as due diligences when necessary to ensure compliance with international and local (Italian) regulatory requirements.
Investigations: conduct in‐depth investigations into suspicious activities and transaction patterns, assessing, drafting and submitt

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