FinCrime Analyst ensuring compliance and safety of financial operations at Swan. Collaborating with Compliance, Legal, and Operations teams to mitigate financial crime risks.
SW
Swan
Currently Hiring
About the company
Swan is a European fintech and innovation leader in embedded finance.
Swan’s Banking-as-a-Service (BaaS) platform is the easiest way for companies to embed banking features.
Via its simple APIs, European companies can integrate banking services (accounts, cards and payments) quickly and easily into their own product.
Founded in 2019, Swan processes around 300 million euros of transactions per month, for 100+ companies across ten European countries.
Swan has over 150 employees and is led by fintech experts and experienced entrepreneurs Nicolas Benady, Nicolas Saison and Mathieu Breton.
The company was founded with the startup studio, eFounders, and has received growth capital from leading VC investors such as Lakestar, Accel, Creandum, and Bpifrance.
Open jobs
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43 jobs found
Talent Acquisition Specialist responsible for end - to - end recruitment of non - technical roles in FinTech at Swan. Ensuring a positive candidate experience and building talent pipelines in the financial services sector.
HR Project Manager at Swan overseeing end - to - end HR projects across systems and talent development. Supporting employee growth and organizational development in a hybrid working environment.
AML Analyst monitoring clients' transactions for fraud and compliance at embedded banking specialist Swan. Joining a collaborative team to enhance risk management and compliance processes.
Entry - Level KYC Analyst preventing financial crimes with hands - on customer due diligence in Paris. Joining a fintech company as a freelancer is a perfect start for your career.
Junior KYC Analyst conducting customer due diligence, mitigating financial crime risks at Swan. Join the dynamic KYC team in Paris on a freelance basis with robust training.
Software Engineer responsible for backend development and performance improvements in a reactive architecture for Europe's leading embedded banking platform.
Payment Operations Analyst managing daily payment operations and collaborating with teams to improve processes for Swan’s banking products. Participating in continuous improvement and best practices as the company scales.
Senior Software Engineer developing user interfaces for embedded banking features at Swan. Collaborating closely with teams and taking ownership of front - end projects.
Legal Officer at Swan developing contract processes and ensuring compliance within the legal team. Collaborating across departments to align legal and business objectives in embedded banking.
Talent Acquisition Specialist for Swan, a FinTech embedded banking company. Managing end - to - end recruitment focusing on operations department and non - technical roles.
AML/Fraud Analyst focusing on transaction monitoring to mitigate financial risks at Swan, Europe’s embedded banking specialist.