Senior FinCrime Analyst
Swan, Europe's embedded banking specialist, seeks a FinCrime Analyst to protect financial operations within the Italian market and for corporate customers. You will work with Compliance, Legal, and Operations to detect and address risks like money laundering, sanctions, and fraud, contributing to regulatory compliance and risk governance.
You will partner with MLRO and senior stakeholders, performing monitoring, investigations, and sanctions screening, while contributing to process improvements
You will partner with MLRO and senior stakeholders, performing monitoring, investigations, and sanctions screening, while contributing to process improvements