02 set - Milano
Visa Hunt
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.
J-18808-Ljbffr
03 set - Italia
Istituto Giglio Centri di Tricologia Italia
03 set - Italia
Nonstop Consulting
03 set - Laceno
Almedia
03 set - Gallodoro
Almedia