03 set - Milano
Visa Hunt
pSwan 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. /ppIn 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. /p #J-18808-Ljbffr
07 set - Lovere
Randstad Italy
07 set - Terni
Altro
07 set - Cuneo
Altro
07 set - Sesto San Giovanni
Altro