Senior FinCrime Analyst Italy
swan.ioMilan, Lombardy, Italy
Posted February 18, 2026
Full Time
About the Company
Swan is Europe's embedded banking specialist, empowering software companies to embed banking features like accounts, cards, and payments directly into their products.
Job Description
We are seeking a Senior FinCrime Analyst to join our Financial Crime team in Milan, Italy. As a FinCrime Analyst, you will play a crucial role in ensuring the safety and compliance of our financial operations, detecting and addressing risks related to money laundering, fraud, sanctions, and other illicit activities.
Requirements
- 5 years of experience in financial crime, fraud, or AML within Fintechs, Payment Institutions, EMIs, or traditional banking environments, with focus on corporate clients.
- Hands-on experience with the Italian AML framework, including UIF indicators of anomaly and Suspicious Activity Reporting (SOS).
- Familiarity with transaction monitoring tools and AML regulations (e.g. FATF recommendations, EU AML directives, Italian AML Law – D.Lgs. 231/2007).
- Strong analytical skills and a detail-oriented mindset.
- Ability to work autonomously on complex cases while collaborating effectively with the MLRO and senior stakeholders.
- Strong written and verbal communication skills, in both Italian and English.
Benefits
- 27 days of paid leave.
- Access to Moka Care for mental health and wellness.
- Hybrid remote policy: work from home for 2 days per week.
- Annual offsite gathering.
