swan.io is seeking a FinCrime Analyst for its Italian operations. The role involves transaction monitoring, conducting investigations into suspicious activities, and ensuring compliance with local regulations. Candidates should have significant experience in financial crime, knowledge of the Italian AML framework, and strong analytical skills. The position offers a hybrid remote work policy and opportunities for professional growth within a diverse and inclusive team. #J-18808-Ljbffr
📌 Senior FinCrime Analyst (Lodi)
🏢 swan.io
📍 Lodi
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