Senior FinCrime Analyst Corporate AML
Job in
Milan, Lombardy, Italy
Listed on 2026-08-09
Listing for:
Altro
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
Swan is looking for a Fin Crime Analyst to strengthen the Financial Crime team. You will monitor transactions, perform sanctions checks, and lead investigations to detect money laundering and fraud, especially for Italian corporate clients.
In this role you will work with Compliance, Legal and Operations to ensure regulatory compliance, develop Fin Crime procedures, and support training initiatives. Fluency in Italian and English is required.
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Position Requirements
10+ Years
work experience
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