Senior Fincrime Analyst - Italian Market & Corporate Aml; Hybrid
Job Description & How to Apply Below
Senior Fin Crime Analyst – Italian Market & Corporate AML (Hybrid)
Company:
Swanio
Location:
Milano, Italy Salary: EUR 50.000 - 70.000
Descrizione del lavoro:
Swanio is seeking a Fin Crime Analyst to ensure safety and compliance in financial operations, focusing on the Italian market.
Responsabilità:
Analyzing transaction patterns for fraud.
Conducting investigations.
Ensuring adherence to AML regulations.
Qualifiche richieste:
5 years of experience.
Strong analytical skills.
Proficiency in Italian and English.
Benefici:
27 days of paid leave.
Hybrid remote work policy.
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Position Requirements
10+ Years
work experience
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