16 ott - Pavia
swan.io
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. #J-18808-Ljbffr
19 ott - Arezzo
WWS CAREERS
19 ott - Pavia
Prometeia
19 ott - Bolzano
AIR fire
19 ott - Vicenza
Human Value