Senior FinCrime Analyst Italy (Corporate AML) (Milano)

Senior FinCrime Analyst Italy (Corporate AML) (Milano)

11 ago
|
Visa Hunt
|
Milano

11 ago

Visa Hunt

Milano

pSwan is looking for a FinCrime Analyst to strengthen the Financial Crime team. You will monitor transactions, perform sanctions checks, and lead investigations to detect money laundering and fraud, especially for Italian corporate clients. /ppIn this role you will work with Compliance, Legal and Operations to ensure regulatory compliance, develop FinCrime procedures, and support training initiatives. Fluency in Italian and English is required. /p #J-18808-Ljbffr

📌 Senior FinCrime Analyst Italy (Corporate AML) (Milano)
🏢 Visa Hunt
📍 Milano

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