Senior FinCrime Analyst - Italian Market AML; Hybrid
Job Description & How to Apply Below
Swanio cerca un Senior Fin Crime Analyst per garantire la sicurezza e la conformità delle operazioni finanziarie, specialmente nel mercato italiano. Il candidato ideale avrà almeno 5 anni di esperienza e forti capacità analitiche.
Le responsabilità includono l'analisi dei pattern delle transazioni, conduzione di indagini e garanzia dell'aderenza alle normative AML. Si offre un ambiente di lavoro ibrido e 27 giorni di ferie pagate.
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Position Requirements
10+ Years
work experience
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