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...

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...

**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...

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...

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...

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,...

A leading financial tech company in Paris seeks an AML Analyst for a 3 to 6 month freelance mission. The role involves monitoring client transactions and mitigating fraud and money-laundering risks. Candidates should have at least 1 year of AML or Compliance experience, strong analytical skills, and be fluent in English and French. This entry-level contract...

A financial technology firm is seeking a FinCrime Analyst to ensure compliance in its financial operations. Responsibilities include analyzing transactions for potential fraud, performing sanctions screenings, and conducting investigations into suspicious activities. Ideal candidates have 5 years of experience in financial crime, a strong analytical...

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...