About this role
Senior FinCrime Analyst Italy at swan.io. Location: Milan, Lombardia, Italy. Role: monitoring transactions, sanctions screening, investigate activities Requirements: 5 years of experience in financial crime, fraud, or AML; experience with Italian AML framework and UIF indicators; knowledge of transaction monitoring tools and AML regulations; strong analytical, communication skills in Italian and English; experience with Infostat-UIF is a plus. Category: Finance and Accounting Seniority: Senior Level Tools: AML regulations, Infostat-UI, UIF indicators, transaction monitoring tools Commitment: Full Time Workplace: Hybrid Languages: Italian, English