FinCrime Analyst — AML/KYC

Entreprise :BNP Paribas (BNPP) est une banque commerciale française présente dans 63 pays. Le groupe est issu de la fusion en avril 2000 entre la Banque nationale de Paris, banque née en 1965 de la fusion de l'ancienne banque nationale de crédit et du comptoir national d'escompte de Paris, et de la banque Paribas, établissement né au cours du xixe...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Swan is seeking a FinCrime Analyst to strengthen the safety and compliance of its financial operations. You will work within the Financial Crime team, coordinating with Compliance, Legal, and Operations to detect risks related to money laundering, fraud, and sanctions, and to help protect Swan’s reputation.Your role involves monitoring transactions,...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Paris, France Rejoignez une équipe au cœur de la conformité et de la lutte contre la criminalité financière Vous souhaitez évoluer dans un environnement international où l’excellence opérationnelle, la gestion des risques et la conformité sont au centre des priorités ? Basé(e) à Paris, vous jouerez un rôle clé dans la protection de la...

Are you looking to have an impact on the daily life of millions of entrepreneurs in France (and tomorrow in Europe)? Are you looking for a work environment that values trust, proactivity, and autonomy? Then Pennylane is the right place for you ! Our vision We aim to become the most beloved financial Operating System of French SMEs and Accounting Firms (and...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...