03 set - Italia
Creandum Advisor
Swan, Europe's embedded banking specialist, is seeking a FinCrime Analyst to safeguard financial operations for Italian corporate customers. You will work in the Financial Crime team, coordinating with Compliance, Legal and Operations to detect money laundering, sanctions risks and fraud.You will perform 2nd line transaction monitoring, sanctions screening, and Suspicious Activity Reports (SOS) in line with Italian regulations, while developing procedures and training teams on emerging FinCrime
J-18808-Ljbffr
05 set - Roma
ERREBIAN
05 set - Torino
Gruppo Unipol
05 set - Italia
Gpi Group
05 set - Milano
Zeeco