Analista de Implantação implementing Mining Control system in field operations and training personnel. Supporting data management and technical assistance in mining environments.
About the role
- FinCrime Analyst ensuring compliance and safety in financial operations within the Financial Crime team at Swan. Focusing on regulatory compliance in the Italian market and corporate clients.
Responsibilities
- Analyze escalations from 1st line on customer transaction patterns, with a strong focus on Italian corporate customers, to identify potential money laundering or fraudulent activities.
- Perform sanctions and PEP screenings as well as due diligences when necessary to ensure compliance with international and local (Italian) regulatory requirements.
- Conduct in-depth investigations into suspicious activities and transaction patterns, assessing, drafting and submitting Suspicious Activity Reports (SOS) in line with Italian AML regulations.
- Support the management of fraud-related incidents, including analyzing chargeback cases, unauthorized transfers, and phishing attempts.
- Contribute to the continuous improvement of FinCrime procedures, and controls, with particular attention to Italian regulatory expectations.
- Preparation, drafting, and submission of Suspicious Activity Reports (SOS) to the Italian Financial Intelligence Unit (UIF), including operational use of Infostat-UIF, following internal approval processes.
- Support training initiatives to educate teams on emerging FinCrime risks, typologies, and mitigation techniques.
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) is a must.
- strong analytical skills and a detail-oriented mindset.
- able 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.
- Prior experience with Infostat-UIF is considered a strong asset.
Benefits
- 27 days of paid leave.
- access to Moka Care for mental health and wellness.
- Hybrid remote policy: We offer the possibility of working from home for 2 days per week.
- Once a year we gather to reconnect, deep-dive into big topics, and relax.
- diversity and inclusion are important at Swan. We’re working hard to get better every day.
Job title
Job type
Experience level
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Not specified
Degree requirement
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