Senior FinCrime Analyst - AML & Sanctions Hybrid
Job in
20029, Turbigo, Lombardia, Italy
Listed on 2026-06-13
Listing for:
Altro
Full Time
position Listed on 2026-06-13
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
Location: Turbigo
Swan is seeking a Fin Crime Analyst to ensure the safety and compliance of its financial operations. In this role, you will monitor transactions to detect money laundering and fraud, particularly focusing on Italian corporate customers.
The ideal candidate will have 5 years of relevant experience, a deep understanding of the Italian AML framework, and strong analytical skills.
Perks include 27 days of paid leave and a hybrid remote policy.
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Position Requirements
10+ Years
work experience
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