pSwan, Europe’s embedded banking specialist, is hiring a FinCrime Analyst focused on the Italian market. You will monitor transactions, conduct sanctions screenings, and investigate suspicious activity while collaborating with MLRO and senior stakeholders. /ppIdeal candidates have 5+ years in financial crime/AML within fintechs or banks, and are fluent in Italian and English. Experience with Infostat-UIF is highly valued, with a hybrid working model offered. /p #J-18808-Ljbffr
📌 Senior FinCrime Analyst (Italy) – AML & Sanctions Specialist (Milano)
🏢 swanio
📍 Milano