Senior FinCrime Analyst, Italy | Hybrid Role (Cusano Milanino)

Senior FinCrime Analyst, Italy | Hybrid Role (Cusano Milanino)

13 ago
|
Altro
|
Cusano Milanino

13 ago

Altro

Cusano Milanino

Swan is seeking a FinCrime Analyst to safeguard financial operations by detecting money laundering, fraud, and sanctions risks within Italian corporate client coverage. 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. #J-18808-Ljbffr

📌 Senior FinCrime Analyst, Italy | Hybrid Role (Cusano Milanino)
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📍 Cusano Milanino

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