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Financial Crime Banking & Finance Regulatory Compliance Specialist Crypto & DeFi

Italy FinCrime Analyst — AML, Sanctions & Corporate Risk

Job in Milan, Lombardy, Italy
Listing for: Altro
Full Time position
Listed on 2026-07-20
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Crypto & DeFi
  • Law/Legal
    Financial Crime, Banking & Finance, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 65000 - 90000 EUR Yearly EUR 65000.00 90000.00 YEAR
Job Description & How to Apply Below
Swan, Europe’s embedded banking specialist, is seeking a Fin Crime Analyst to safeguard financial operations for Italian corporate customers. You will work in the Financial Crime team, coordinating with Compliance, Legal and Operations to detect money laundering, sanctions risks and fraud.
You will perform 2nd line transaction monitoring, sanctions screening, and Suspicious Activity Reports (SOS) in line with Italian regulations, while developing procedures and training teams on emerging Fin Crime

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