Senior Fincrime Analyst – Italian Aml & Sanctions
Swan, Europe's embedded banking specialist, seeks a FinCrime Analyst to protect financial operations within the Italian market and for corporate customers.
Non si lasci sfuggire questa occasione: si candidi rapidamente se la sua esperienza e le sue competenze corrispondono a quanto descritto di seguito.
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, xysqume performing monitoring, investigations, and sanctions screening, while contributing to process improvements
#J-*****-Ljbffr
Non si lasci sfuggire questa occasione: si candidi rapidamente se la sua esperienza e le sue competenze corrispondono a quanto descritto di seguito.
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, xysqume performing monitoring, investigations, and sanctions screening, while contributing to process improvements
#J-*****-Ljbffr