Internal Controller managing permanent control systems at Swan, overseeing risk management, compliance, and operational efficiency. Collaborating across teams and ensuring regulatory alignment for business growth.
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.
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19 jobs found
Customer Support Specialist at Swan providing exceptional support to partners and clients. Handling inquiries efficiently while exceeding service quality expectations in a hybrid work environment.
Customer Support Specialist at Swan, Europe's embedded banking specialist. Managing customer inquiries and improving operational processes in a hybrid role.
Payment Operations Analyst running daily payment operations processes for Swan, Europe's embedded banking specialist. Collaborating with teams to continuously improve banking services.
AML Analyst managing transaction monitoring activities for embedded banking specialist in Europe. Responsible for compliance, fraud prevention, and handling legal inquiries in a hybrid role based in Paris.
As a KYC Analyst, conduct customer due diligence and fraud analysis at Swan, a fintech company. Collaborate with the Compliance team to ensure adherence to KYC policies.
Legal Officer managing commercial contracts and compliance in a fintech company. Fostering collaboration between legal and operational teams while ensuring compliance with banking regulations.
Senior Software Engineer responsible for developing API banking solutions. Focused on improving system performance for embedded banking software in a hybrid role based in Paris.
FinCrime Analyst detecting money laundering and fraud risks in financial operations. Collaborating with Compliance and Legal to ensure regulatory compliance at Swan.
Product Manager in charge of payment solutions for European SMBs, developing high - impact solutions in a fintech environment. Collaborating with teams and external partners to enhance payment experiences.
Lead Product Manager at Swan, driving Card Issuing and Credit products for embedded banking in Europe. Collaborate across teams aligning with company strategy and objectives.
KYC Analyst role at embedded banking specialist Swan. Responsible for conducting customer due diligence to prevent financial crimes and ensure compliance.