11 ott - Italia
Altro
Swan is seeking a FinCrime Analyst to safeguard our financial operations for the Italian market. You will work within the Financial Crime team, collaborating with Compliance, Legal, and Operations to detect and address risks related to money laundering, sanctions, and fraud for corporate clients.
The role emphasizes transaction monitoring, investigations, and SOS reporting, with strong Italian regulatory alignment and English communication. Hybrid work model offered.
12 ott - Bardi
WW Talents
12 ott - Verona
Adecco Italia
12 ott - Pioltello
Adecco Portugal
12 ott - Milano
Areajob