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.
25 set - Roma
DAVID NAMAN
25 set - Udine
OLTRE I CONFINI 2.0
25 set - Friuli-Venezia Giulia
Arethusa
25 set - Pescara
Alll