Senior FinCrime Analyst Italy
Core
Detect and address financial crime risks (money laundering, fraud, sanctions) for corporate customers in the Italian market, ensuring regulatory compliance and protecting the company's reputation.
Role type
Senior FinCrime Analyst (2nd line)
Builds
Financial crime detection and compliance controls for embedded banking features
Domain
Fintech / Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Transaction monitoring analysis, Sanctions and PEP screening, AML investigation, Suspicious Activity Report (SOS) drafting, Italian AML regulatory knowledge, Fraud incident analysis, Procedure development, Data reporting to UIF
Preferred skills
Experience with Infostat-UIF, Knowledge of FATF recommendations and EU AML directives, Analytical skills, Autonomous case management
Technologies
Infostat-UIF
Responsibilities
Analyze escalated transaction patterns for Italian corporate clients to identify money laundering or fraud; Perform sanctions and PEP screenings and due diligence; Conduct investigations and draft Suspicious Activity Reports (SOS); Support fraud incident management including chargebacks and phishing; Contribute to improving FinCrime procedures and controls; Prepare and submit reports to the Italian Financial Intelligence Unit (UIF); Support team training on emerging FinCrime risks.
Seniority
Senior, hands-on IC