Senior FinCrime Analyst – Italy | AML & Sanctions Expert

swan.io; Milano; Hybride; EUR 55 000 - 75 000; Plein temps

Avantages offerts par ce poste

Holidays 27 days paid leave

Well-being support

Hybrid remote policy

Offsite annual gathering

Diversity & Inclusion emphasis

Résumé du poste

Swan is seeking a FinCrime Analyst to safeguard our financial operations for the Italian market. You will work within the Financial Crime team, collaborating with Compliance, Legal, and Operations to detect and address risks related to money laundering, sanctions, and fraud for corporate clients.

The role emphasizes transaction monitoring, investigations, and SOS reporting, with strong Italian regulatory alignment and English communication. Hybrid work model offered.

Qualifications

• 5 years of experience in financial crime, fraud, or AML with focus on corporate clients.
• Hands-on experience with the Italian AML framework, including UIF indicators and SOS.
• Familiarity with transaction monitoring tools and AML regulations (FATF, EU directives, Italian Law).
• Strong analytical skills and detail-oriented mindset.
• Ability to work autonomously on complex cases while collaborating with the MLRO and stakeholders.
• Strong written and verbal communication in Italian and English.
• Experience with Infostat-UIF is a strong asset.

Responsabilités

• Monitor transactions as 2nd line to identify potential money laundering or fraud among Italian corporate clients.
• Perform sanctions and PEP screenings and due diligences to ensure regulatory compliance.
• Conduct investigations into suspicious activities and draft and submit Suspicious Activity Reports (SOS) per Italian AML regulations.
• Support fraud incident management including analysis of chargebacks, unauthorized transfers, phishing attempts.
• Contribute to continuous improvement of FinCrime procedures and controls with focus on Italian regulations.
• Prepare and submit SOS to UIF using Infostat-UIF per internal approvals.
• Support training initiatives to educate teams on FinCrime risks and mitigation.

Connaissances

Financial crime experience

Italian AML framework

AML regulations knowledge

Analytical skills

Autonomous work

Italian/English communication

Formation

None

Outils

Infostat-UIF

Description du poste

Swan is seeking a FinCrime Analyst to safeguard our financial operations for the Italian market. You will work within the Financial Crime team, collaborating with Compliance, Legal, and Operations to detect and address risks related to money laundering, sanctions, and fraud for corporate clients.

The role emphasizes transaction monitoring, investigations, and SOS reporting, with strong Italian regulatory alignment and English communication. Hybrid work model offered.