Swan is seeking a FinCrime Analyst to ensure the safety and compliance of its financial operations.
Legga la panoramica di questa occasione per capire quali competenze sono richieste, incluse le soft skill pertinenti e la padronanza di pacchetti software.
In this role, you will monitor transactions to detect money laundering and fraud, particularly focusing on Italian corporate customers.
The ideal candidate will have 5 years of relevant experience, a deep understanding of the Italian AML framework, and strong analytical skills.
Perks include 27 days of paid leave and a hybrid remote policy.
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Per questa posizione sono disponibili opzioni di lavoro da remoto/a casa.
📌 Senior Fincrime Analyst - Aml & Sanctions (Italy) | Hybrid (Bardi)
🏢 swan
📍 Bardi