12 set - Turbigo
swan
Swan is seeking a FinCrime Analyst to ensure the safety and compliance of its financial operations. In this role, you will monitor transactions to detect money laundering and fraud, particularly focusing on Italian corporate customers.
The ideal candidate will have 5 years of relevant experience, a deep understanding of the Italian AML framework, and strong analytical skills. Perks include 27 days of paid leave and a hybrid remote policy.
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Azienda riconosciuta
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Gruppo importante