11 ago
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Visa Hunt
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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