×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Financial Crime Banking & Finance Crypto & DeFi Regulatory Compliance Specialist

Senior FinCrime Analyst Hybrid

Job in Milan, Lombardy, Italy
Listing for: Altro
Full Time position
Listed on 2026-07-19
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Crypto & DeFi, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 90000 EUR Yearly EUR 60000.00 90000.00 YEAR
Job Description & How to Apply Below
Swan in Milano, Italy, is seeking a Fin Crime Analyst to ensure the safety and regulatory compliance of its financial operations, focusing on Italian corporate customers. You will work in the Financial Crime team with Compliance, Legal and Operations on money laundering, sanctions and fraud risks.
Key tasks include 2nd line transaction monitoring for Italian clients, sanctions screening, investigations and SARs, plus contributing to Fin Crime procedures.

#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:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)
0
200
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search