Senior FinCrime Analyst, Italy

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gdd41

Swan in Milano, Italy, is seeking a FinCrime Analyst to ensure the safety and regulatory compliance of its financial operations, focusing on Italian corporate customers. You will work in the Financial Crime team with Compliance, Legal and Operations on money laundering, sanctions and fraud risks.
Key tasks include 2nd line transaction monitoring for Italian clients, sanctions screening, investigations and SARs, plus contributing to FinCrime procedures.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7gdd41