10 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-*****-Ljbffr
📌 Senior Fincrime Analyst Italy (Corporate Aml) (Milano)
🏢 Visa Hunt
📍 Milano