FinCrime Analyst

Satispay is seeking a Fincrime Analyst to lead surveillance of real-time fraudulent activities and to develop smarter detection rules. You will review alerts, escalate complex cases, and mentor junior analysts to uphold strict regulatory standards.You will work closely with product and data teams to translate insights into robust, production-ready...

Our vision We aim to become the most beloved financial Operating System of French SMEs and Accounting Firms (and soon, European ones). About us Pennylane is one of the fastest growing Fintechs in France (and soon to be in Europe!) In 5 years of existence, we’ve managed to : Make ourselves known as a groundbreaking accounting and financial software for...

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...

Please note that this opportunity requires relocation to our Luxembourg office.About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits,...

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...

Swan, Europe’s embedded banking specialist, seeks a FinCrime Analyst to strengthen the 2nd line of defense for onboarding and financial crime controls. You will analyze KYC cases, advise on risk, and collaborate with Compliance, Legal, and Operations to protect the company’s integrity.Joining Swan means working with a cross-functional team dedicated to...

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,...

Satispay is seeking a Fincrime Analyst to lead surveillance of real-time fraudulent activities and to develop smarter detection rules. You will review alerts, escalate complex cases, and mentor junior analysts to uphold strict regulatory standards.You will work closely with product and data teams to translate insights into robust, production-ready...

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 visionWe aim to become the most beloved financial Operating System of French SMEs and Accounting Firms (and soon,...

### Who you are - 5+ years of experience in KYB/KYC, compliance operations, risk operations or financial services operations - Experience in a regulated environment such as a fintech, bank, payment institution, EMI or BaaS / embedded finance provider - Proven experience managing or coordinating operational teams in a high-volume environment - Strong exposure...

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...

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...