Senior FinCrime Analyst - AML & Sanctions (Italy) | Hybrid
Pubblicato il 24-08-2026 - swan in Turbigo
Swan is seeking a FinCrime Analyst to ensure the safety and compliance of its financial operations.
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In this role, you will monitor transactions to detect money laundering and fraud, particularly focusing on Italian corporate customers.
The ideal candidate will have 5 years of relevant experience, a deep understanding of the Italian AML framework, and strong analytical skills.
Perks include 27 days of paid leave and a hybrid remote policy. xysqume
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Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.