Swan, Europe’s embedded banking specialist, is seeking a FinCrime Analyst to safeguard financial operations with a focus on the Italian market and corporate clients. You will work in the Financial Crime team, collaborating with Compliance, Legal, and Operations to detect and address AML risks.
You will handle transaction monitoring, sanctions screening, investigations, and reporting while contributing to procedure improvements and staff training.
📌 Senior FinCrime Analyst: Italian AML (Lombardia)
🏢 swan
📍 Lombardia
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