03 set - Italia
Altro
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.
J-18808-Ljbffr
06 set - Livorno
FAENZA UNO PROJECT
06 set - Roma
Michael Page International Italia
06 set - Milano
Adecco
06 set - Alessandria
MOM CONSULTING HR PERMANENT RECRUITMENT