Senior FinCrime Analyst – Italian AML & Sanctions

swan.io; Lombardia; Hybrid; EUR 55,000 - 75,000; Full time

Benefits offered by this job

Holidays 27 days

Well-being support

Hybrid remote policy

Offsite

Diversity and inclusion

Job summary

Swan, Europe’s embedded banking specialist, seeks a FinCrime Analyst to protect financial operations within the Italian market and for corporate customers. You will work with Compliance, Legal, and Operations to detect and address risks like money laundering, sanctions, and fraud, contributing to regulatory compliance and risk governance.

You will partner with MLRO and senior stakeholders, performing monitoring, investigations, and sanctions screening, while contributing to process improvements

Qualifications

• 5 years of experience in financial crime, fraud, or AML with corporate clients.

Responsibilities

• Transaction monitoring as a 2nd line to identify money laundering or fraud among Italian corporate customers.
• Sanctions screening and due diligence to ensure compliance with international and local Italian requirements.
• Investigations into suspicious activities and submissions of SARs under Italian AML rules.
• Fraud response: analyze chargebacks, unauthorized transfers and phishing attempts.
• Develop FinCrime procedures and controls with attention to Italian regulatory expectations.
• Prepare and submit SARs to UIF using Infostat-UIF.
• Support training on emerging FinCrime risks and mitigation techniques.

Skills

Financial crime

AML regulations

Analytical skills

Italian language

Tools

Infostat-UIF

Transaction monitoring tools

Job description

Swan, Europe’s embedded banking specialist, seeks a FinCrime Analyst to protect financial operations within the Italian market and for corporate customers. You will work with Compliance, Legal, and Operations to detect and address risks like money laundering, sanctions, and fraud, contributing to regulatory compliance and risk governance.

You will partner with MLRO and senior stakeholders, performing monitoring, investigations, and sanctions screening, while contributing to process improvements