09 ago
|
Experteer Italy
|
Bardi
09 ago
Experteer Italy
Bardi
Swan is seeking a FinCrime Analyst to safeguard financial operations by detecting money laundering, fraud, and sanctions risks within Italian corporate client coverage.
Scopra di più sulle mansioni generali e sulle competenze richieste per questa occasione leggendo di seguito.
You will work with Compliance, Legal, and Operations in a hybrid setup, focusing on regulatory requirements and continuous improvement of controls.
You'll investigate escalations, perform sanctions checks, and draft SOS reports, coordinating with MLRO and senior stakeholders.
Strong Italian and English communication is essential.
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Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
📌 Senior Fincrime Analyst, Italy | Hybrid Role (Bardi)
🏢 Experteer Italy
📍 Bardi