Financial Crimes Lead supporting U.S. Consumer Cards Financial Crime activities. Managing AML, sanctions, KYC policies and providing compliance expertise across multiple teams.
SW
Hybrid Freelancer AML Analyst, KYC – French, Italian, German, Dutch or Spanish Speaker
Posted 4 months ago
About the role
- AML Analyst conducting KYC for embedded banking specialist Swan based in Paris. Responsible for due diligence, risk assessments, and compliance with regulatory standards.
Responsibilities
- Conduct detailed customer due diligence, perform risk assessments, and ensure compliance with KYC policy
- Gather necessary information and documents from new customers and verify them effectively
- Ensure complete, accurate, and timely data entry of KYC records into appropriate systems
- Stay abreast of regulatory changes and updates regarding KYC and AML standards
- Collaborate with the Compliance team to refine and optimize KYC policies.
- Assess and make recommendations to mitigate potential risks of financial fraud, money laundering, and terrorism financing
- Use analytical tools and techniques to detect fraud, trends, patterns and provide actionable insights
Requirements
- Proven experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment
- Good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements
- Comfortable and thrive in a tech-driven environment, confidently utilizing tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software
- Strong analytical skills to identify key findings and make efficient decisions
- Highly organized, rigorous, and detail-oriented
- Fluent in English and French, Italian, German, Dutch, or Spanish.
Benefits
- Flexible working arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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