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Senior FinCrime Analyst - AML & Sanctions ) | Hybrid
Job in
20029, Turbigo, Lombardia, Italy
Listed on 2026-08-18
Listing for:
Swan
Full Time
position Listed on 2026-08-18
Job specializations:
-
Finance & Banking
Financial Crime, Banking & Finance, Crypto & DeFi, FinTech
Job Description & How to Apply Below
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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