Senior FinCrime Analyst: Detect, Investigate

Join to apply for the FinCrime Analyst - Freelance role at Swan Get AI-powered advice on this job and more exclusive features. 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...

Your Ownership? As a FinCrime Manager and MLRO, you will be a key pillar in protecting Hero against fraud, money laundering and financial crime risks, while supporting the company's growth in a highly regulated FinTech environment.You will take responsibility for an existing FinCrime team currently composed of 4 people (3 interns and 1 FTE) and will report...

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 company...

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...

A financial technology firm located in Paris is seeking a FinCrime Analyst to ensure compliance and safety in financial operations. This role involves analyzing transactions for money laundering and fraud, performing sanctions screening, and conducting investigations into suspicious activities. The ideal candidate has over 5 years of relevant experience and...

**About**: Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe. Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their...

Who We Are Hero is on a mission to become the go-to financial partner for Europe's digital SMEs. We stand out as an indispensable one-stop shop, offering more than just banking services — we provide ongoing support that helps businesses grow. Our commitment is to deliver a solution that maximizes value and minimizes costs to aid the growth of our SMEs,...

Company DescriptionSERMA Safety and Security, established in 2015, is a leading authority in ensuring the security and safety of products and systems. With expertise spanning cybersecurity, security evaluation, functional safety, and formal methods, the company delivers comprehensive consulting and evaluation services across the entire lifecycle of...

The data team has grown from 1 BI Analyst to 4 members in the past year. The team's vision, mission, and scope have expanded from bespoke reporting to high-scale data management platform engineering. The resulting systems will be the stateful computation powerhouse that will push Flowdesk trading operations to the next level. Now, we are seeking a **Senior...

En tant que Junior Credit Analyst, spécialisé en credit corporate en banque privée, vous: - Êtes en charge de l'étude et de la rédaction des demandes de crédit avec les banquiers, - Montez les dossiers de crédits et les présentez en comité de crédit, - Suivez au quotidien les crédits existants et les échéances, - Validez les conventions de...