Freelance FinCrime Analyst: AML

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...

Our missionWe give companies of all sizes - as well as individuals-access to the best cash investment products, typically reserved for large corporations and institutional investors.Our products are available through a web interface, via API, or through a growing network of distribution partners.Unlike banks, which tend to offer rigid investment products...

We give companies of all sizes - as well as individuals-access to the best cash investment products, typically reserved for large corporations and institutional investors. Our products are available through a web interface, via API, or through a growing network of distribution partners. Unlike banks, which tend to offer rigid investment products with complex...

**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...

Référence de l’offre 9662 Type de contrat CDI Niveau d'expérience Expérimentés Société du groupeGIE AXA Famille métierJuridique, audit et conformité Localisation PARIS, Paris Why AXA? Every day, we work together for human progress by protecting what matters. A mission that puts a smile on your face and makes you want to get up in the...

Une société de services informatiques recherche un Business Analyst IT Compliance avec 6 à 7 ans d'expérience. Le candidat devra réaliser des missions telles que la détection AML/MAD, l'optimisation des dispositifs de compliance, et le support de production. Une formation Bac +3 à Bac +5 en informatique est requise, avec des compétences en KYC et une...

Espace-Freelance, réseau de consultants indépendants, recherche pour l?un de ses clients directs : Data Analyst senior (H/F) sur Paris Votre mission: - Collaborer étroitement avec les Product Managers, Data Scientists et Data Analysts afin d?identifier les opportunités d'améliorations des produits de visualisation - Conduire des analyses pour...

Au cœur de l'innovation, Xpollens est une Fintech qui démontre au quotidien son savoir-faire bancaire et technologique à travers sa plateforme SAAS de Banking-as-a-Service. Scale-up soutenue par BPCE et Visa, Xpollens fournit au travers de ses API tous les services de gestion de compte, d'émission cartes, d'encaissement, de paiement mobile, etc....

**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...