AML & Transaction Monitoring Analyst — Crypto & Payments

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...

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...

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 €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Description de l'entrepriseQui sommes-nous ?Rejoindre NEXTON, c'est intégrer une entreprise où convergent l'esprit d'un cabinet de conseil, la créativité d'une Factory et la dynamique d'une ESN ! Grâce à notre expertise, nous accompagnons des clients grands comptes et des pure players tels que SNCF, Orange, et BNP Paribas dans leurs stratégies...

JR0131449 Paris La Défense | Hybrid (3 days/week) Join Western Union and help fight financial crime. At Western Union, we connect millions of customers across more than 200 countries and territories. Behind every transaction is a strong commitment to protecting customers, preventing financial crime, and supporting regulatory

Paris La Défense | Hybrid (3 days/week)Join Western Union and help fight financial crime. At Western Union, we connect millions of customers across more than 200 countries and territories. Behind every transaction is a strong commitment to protecting customers, preventing financial crime, and supporting regulatory compliance. We're looking for a

Pluxee is a global player in Employee Benefits and Engagement that operates in 28 countries. Pluxee helps companies attract, engage, and retain talent thanks to a broad range of solutions across Meal & Food, Well-being, Lifestyle, Reward & Recognition, and Public Benefits.Powered by leading technology and more than 5,600 engaged team members, Pluxee acts as...

Established in February 1912, Bank of China is the oldest bank in China. Throughout its history, it has successively served as the central bank, the international foreign exchange bank, and the international trade bank of the country.Bank of China is the most globalized and integrated among Chinese banks, with a presence in 64 countries and regions across...

Who We Are iBanFirst is a fast-growing European fintech that is revolutionising international payments for SMEs. Founded in 2016, our platform empowers Small & Medium Multinationals (SMMs) to regain control over their payment operations: currency conversion (FX), international transactions, and foreign exchange risk management across