FinCrime Analyst
swan.ioParis, Ile-de-France, France
Posted January 28, 2026
Full Time
About the Company
Swan is Europe’s embedded banking specialist, empowering software companies to embed banking features like accounts, cards, and payments directly into their products.
Job Description
As a FinCrime Analyst at Swan, you will play a crucial role in ensuring the safety and compliance of our financial operations, detecting and addressing risks related to money laundering, fraud, sanctions, and other illicit activities. Your expertise will contribute to protecting the company’s reputation and ensuring regulatory compliance.
Requirements
- 5 years of experience in financial crime, fraud, or AML within Fintech, Payment Providers, or traditional banking environments
- Familiarity with transaction monitoring tools and AML regulations (e.g., FATF recommendations, EU AML directives)
- Strong analytical skills and a detail-oriented mindset
- Effective communication skills, both written and verbal
- Proactive and curious mindset, eager to uncover risks and explore innovative solutions
Benefits
- Holidays: 25 days + RTT
- Meal Vouchers
- Transport: Monthly mobility package for employees
- Health insurance (mutuelle): Alan
- Sports: Access to Classpass and Gymlib for advantageous discounts on subscriptions
- Well-being support: access to Moka Care for mental health and wellness
- Hybrid remote policy: 2 days per week work-from-home possibility
- Offsite: Annual gathering to reconnect and relax