09 set - Pavia
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
30 set - Torino
Mc Engineering
30 set - Trento
Linkedin
30 set - Bardi
Jd.Com
30 set - Reggio Emilia
Manpower MP PERM CONS CENTRO NORD