Senior FinCrime Analyst
Job in
Cusano, Lombardy, Italy
Listed on 2026-07-30
Listing for:
Altro
Part Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
In this Fin Crime Analyst role, you help safeguard Swan’s financial operations by detecting and addressing money laundering, fraud, and sanctions risks. You will work within the Fin Crime team alongside Compliance, Legal, and Operations, focusing on Italian corporate customers and regulatory requirements. You’ll investigate suspicious activity, support sanctions checks, and help refine controls to protect the company’s reputation. This position offers meaningful impact in strengthening regulatory compliance across Italy while collaborating with senior stakeholders.
27 days paid leave
hybrid remote policy (2 days/week from home)
annual offsite gathering
diversity and inclusion initiatives
focus on climate action and long-term partnerships
Analyze escalations from 1st line on Italian corporate customer transactions to detect money laundering or fraud
Perform sanctions, PEP screenings and due diligences in line with international and Italian requirements
Conduct in-depth investigations and draft/submission of Suspicious Activity Reports (SOS) per Italian AML rules
Support fraud incident management, including chargebacks, unauthorized transfers, and phishing investigations
Contribute to continuous improvement of Fin Crime procedures and controls with Italian regulatory expectations
Prepare and submit SOS to UIF, including use of Infostat-UIF, following internal approvals
Support training initiatives on Fin Crime risks, typologies, and mitigation techniques
5 years’ experience in financial crime, fraud, or AML within Fintechs, Payment Institutions, EMIs, or banking with corporate clients
Hands-on experience with Italian AML framework, UIF indicators of anomaly and SOS
Familiarity with transaction monitoring tools and AML regulations (FATF, EU directives, Italian Law
D.Lgs. 231/2007)
Strong analytical and detail-oriented mindset
Ability to work autonomously on complex cases and collaborate with MLRO and senior stakeholders
Strong Italian and English written and verbal communication skills
Infostat-UIF experience is a strong asset
In this Fin Crime Analyst role, you help safeguard Swan’s financial operations by detecting and addressing money laundering, fraud, and sanct…
#J-18808-Ljbffr
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×