03 ott - Milano
swanio
Swan, Europe’s embedded banking specialist, is hiring a FinCrime Analyst focused on the Italian market.
Le seguenti informazioni hanno lo scopo di fornire ai potenziali candidati una migliore comprensione dei requisiti per questo ruolo.
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. xysqume
Experience with Infostat-UIF is highly valued, with a hybrid working model offered.
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