24 set - Milano
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
26 set - Arluno
Ali S. P. A
26 set - Verucchio
OLD WILD WEST
26 set - Bologna
ADHR Group
26 set - Pianoro
PIZZIKOTTO