Senior Fincrime Analyst Italy (Corporate Aml)

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hcmm5

Swan is looking for a FinCrime Analyst to strengthen the Financial Crime team. You will monitor transactions, perform sanctions checks, and lead investigations to detect money laundering and fraud, especially for Italian corporate clients.In this role you will work with Compliance, Legal and Operations to ensure regulatory compliance, develop FinCrime procedures, and support training initiatives. Fluency in Italian and English is required.
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Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7hcmm5