pIn this FinCrime Analyst role, you help safeguard Swan's financial operations by detecting and addressing money laundering, fraud, and sanctions risks.
You will work within the FinCrime team alongside Compliance, Legal, and Operations, focusing on Italian corporate customers and regulatory requirements.
You'll investigate suspicious activity, support sanctions checks, and help refine controls to protect the company's reputation.
This position offers meaningful impact in strengthening regulatory compliance across Italy while collaborating with senior stakeholders.
/pulli27 days paid leave /lilihybrid remote policy (2 days/week from home) /liliannual offsite gathering /lilidiversity and inclusion initiatives /lilifocus on climate action and long-term partnerships /liliAnalyze escalations from 1st line on Italian corporate customer transactions to detect money laundering or fraud /liliPerform sanctions, PEP screenings and due diligences in line with international and Italian requirements /liliConduct in-depth investigations and draft/submission of Suspicious Activity Reports (SOS) per Italian AML rules /liliSupport fraud incident management, including chargebacks, unauthorized transfers,



and phishing investigations /liliContribute to continuous improvement of FinCrime procedures and controls with Italian regulatory expectations /liliPrepare and submit SOS to UIF, including use of Infostat-UIF, following internal approvals /liliSupport training initiatives on FinCrime risks, typologies, and mitigation techniques /lili5 years' experience in financial crime, fraud, or AML within Fintechs, Payment Institutions, EMIs, or banking with corporate clients /liliHands-on experience with Italian AML framework, UIF indicators of anomaly and SOS /liliFamiliarity with transaction monitoring tools and AML regulations (FATF, EU directives, Italian Law D.Lgs. ********) /liliStrong analytical and detail-oriented mindset /liliAbility to work autonomously on complex cases and collaborate with MLRO and senior stakeholders /liliStrong Italian and English written and verbal communication skills /liliInfostat-UIF experience is a strong asset /li /ulIn this FinCrime Analyst role, you help safeguard Swan's financial operations by detecting and addressing money laundering, fraud, and sanct... #J-*****-Ljbffr

📌 Senior Fincrime Analyst Italy (Bardi)
🏢 Experteer Italy
📍 Bardi