Senior FinCrime Analyst Italy
swan.ioTexas, United States
Posted February 18, 2026
Full Time
About the Company
Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.
Job Description
As a FinCrime Analyst, you will play a crucial role in ensuring the safety and compliance of our financial operations. Operating within the Financial Crime team, you will be instrumental in 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
- Well-being support: access to Moka Care for mental health and wellness
- Hybrid remote policy: possibility of working from home for 2 days per week
- Offsite: once a year we gather to reconnect, deep-dive into big topics, and relax
