Swan, Europe's embedded banking specialist, is seeking a FinCrime Analyst to safeguard financial operations for Italian corporate customers. You will work in the Financial Crime team, coordinating with Compliance, Legal and Operations to detect money laundering, sanctions risks and fraud.
You will perform 2nd line transaction monitoring, sanctions screening, and Suspicious Activity Reports (SOS) in line with Italian regulations, while developing procedures and training teams on emerging FinCrime
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📌 Italy FinCrime Analyst — AML, Sanctions (Italia)
🏢 Altro
📍 Italia
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