AML/Fraud Analyst focusing on transaction monitoring to mitigate financial risks at Swan, Europe’s embedded banking specialist.
About the role
- Senior Specialist in Financial Crime Compliance safeguarding European businesses against financial crime risks. Responsible for governance, policy management, and regulation alignment within the Anti-Financial Crime function.
Responsibilities
- Help evolve and strengthen our AFC Framework, keeping it aligned with global standards and regulatory expectations
- Shape and refine our AFC policies, standards, procedures, and guidance materials
- Keep our governance engine running smoothly — from committee packs to escalation pathways and decision‑making records
- Provide analytical muscle for enterprise and product‑level financial crime risk assessments, including BWRA and thematic reviews
- Support oversight of ABAC and Anti‑Tax‑Evasion initiatives as we roll out a refreshed operating model
- Play a key role in AFC testing and assurance work: executing tests, spotting control gaps, and driving follow‑up actions
- Be a go‑to specialist for AML/CTF, Sanctions, ABAC, and Anti‑Tax‑Evasion across our European footprint
- Help translate regulatory changes into practical, business‑ready processes
- Deliver clear, actionable guidance to stakeholders navigating Financial Crime requirements
- Build strong partnerships with 1LoD and 2LoD teams, fostering transparency, risk awareness, and effective issue management
- Support ongoing AFC testing and monitoring to identify gaps, emerging risks, and opportunities for uplift
- Maintain accurate, well‑governed documentation across all AFC activities and reports
- Track remediation actions and validate completion to ensure long‑term control improvement
- Work with precision and pace, championing consistency, quality, and continuous improvement
- Contribute to AFC change programmes, ensuring deliverables meet regulatory and business expectations
- Join cross‑functional working groups to embed Financial Crime considerations into new products, systems, and processes
- Prepare materials for AFC forums, board sessions, audits, and regulatory touchpoints
- Coordinate project milestones, documentation, and reporting to keep initiatives on track
Requirements
- Strong understanding of AML/CTF, Sanctions, ABAC, Anti‑Tax‑Evasion and wider financial crime frameworks
- Experience in governance, policy, risk assessments, testing, or monitoring within Financial Crime or Compliance
- Ability to interpret regulation and translate it into practical business processes
- Sharp analytical skills with the ability to turn complexity into clear insights
- Confident communicator with proven stakeholder management experience across teams and geographies
- Highly organised, detail‑focused, and comfortable juggling priorities in a fast‑moving environment
- Desirable: Experience working across multiple European jurisdictions or global AFC structures
- Exposure to cross‑border regulatory frameworks
- Familiarity with assurance, audit, or thematic review approaches
- Professional certifications (ICA, ACAMS, Int. Dip AML or similar)
- Experience supporting AFC‑related transformation, technology, or data initiatives
Benefits
- Health insurance
- Remote work options
- Flexible working hours
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Head of Compliance and Financial Crime leading compliance frameworks for Aave Labs, regulated by the Central Bank of Ireland. Ensuring adherence to regulatory obligations across jurisdictions.
KYC Analyst responsible for verifying customer identities, handling documentation and ensuring compliance at Plum, the smart saving and investing app.
CO
AML Sr. Investigator II overseeing various AML processes within financial services firm. Supervising investigations and coaching team members regarding anti - money laundering protocols and regulations.
Financial Crimes Investigator II investigating fraud and suspicious activity to ensure compliance with regulations. Collaborating across departments and analyzing financial transactions within TBK Bank.
AML/Compliance Team Leader at Truevo supporting regulatory compliance and leading the AML team. Overseeing day - to - day operations and ensuring adherence to EU regulations and standards.
AML Manager strengthening compliance framework at digital banking startup. Key role in enhancing AML/CFT policies and collaborating with internal and external partners.
AML Support Lead managing a team of specialists for customer support at PEXA. Establishing service excellence and collaboration with stakeholders in digital property settlements.
Financial Crime Risk Analyst supporting FCRM programs with analytical and research support. Collaborating with stakeholders and providing compliance program assistance.
Data Product Manager at Barclays directing data architecture to support business strategy and stakeholder needs. Collaborating with engineers and analysts to ensure data quality and accessibility.