FinTech Transaction Monitoring Lead
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Swan, Europe’s embedded banking specialist, seeks a leader for Transaction Monitoring to ensure AML compliance and fast, customer-friendly handling of alerts in a high-growth fintech setting. You will build and guide a team focused on detection, investigations, and process improvements, balancing regulatory risk with seamless user experience for our partner software companies.
This role also involves coaching, performance reviews, and cross-functional collaboration with Data & Fraud teams to
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Transaction Monitoring Team Manager
Il y a 8 heures
Paris, France swan.io Temps plein 59 000 € - 70 000 € ContratAboutSwan 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 €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...
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Freelance - Transaction Monitoring Analyst
Il y a 8 heures
Paris, France swan.io Temps plein 230 € - 300 € ContratAboutSwan 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...
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Transaction Monitoring Analyst
Il y a 2 jours
Paris, Île-de-France Swan-958617c9 Temps plein 55 000 € - 75 000 € ContratAboutSwan 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...
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Transaction Monitoring Analyst
Il y a 8 heures
Paris, France swan.io Temps plein 38 000 € - 41 000 € ContratAboutSwan 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...
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Freelance - Transaction Monitoring Analyst
Il y a 2 jours
Paris, Île-de-France Swan-958617c9 Temps plein 60 000 € - 90 000 € ContratAboutSwan'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 company has...
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Transaction Monitoring EMEA
Il y a 3 jours
Paris, Île-de-France Flowdesk Temps plein 40 000 € - 60 000 € ContratFlowdesk's mission is to build a global financial institution for digital assets, one designed from the ground up for market integrity and efficiency. To achieve this in a rapidly evolving market, we apply a disciplined, first-principles approach to everything we do. This approach is embedded in our core services, from institutional liquidity provision,...
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Freelance - Transaction Monitoring Analyst
Il y a 3 jours
Paris, Île-de-France Swan Temps plein 45 000 € - 65 000 € ContratAbout 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...
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Transaction Monitoring Analyst
Il y a 6 jours
Paris, France swan.io Temps plein 40 000 € - 46 000 € ContratAboutSwan 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...
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Transaction Monitoring Analyst
Il y a 5 jours
Paris, Île-de-France Swan Temps plein 60 000 € - 80 000 € ContratAbout Swan Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features such as 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 – including Pennylane, Indy, Agicap, Libeo, and Lucca. Founded...
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Transaction Monitoring Analyst
Il y a 2 jours
Paris, Ile-de-France JobLeads Temps pleinAbout 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...
