Senior FinCrime Analyst

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/86e9sk

Swan, Europe’s embedded banking specialist, is hiring a FinCrime Analyst focused on the Italian market. You will monitor transactions, conduct sanctions screenings, and investigate suspicious activity while collaborating with MLRO and senior stakeholders.
Ideal candidates have 5+ years in financial crime/AML within fintechs or banks, and are fluent in Italian and English. Experience with Infostat-UIF is highly valued, with a hybrid working model offered.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/86e9sk