FinCrime Analyst - Freelance
swan.ioParis, Ile-de-France, France
Posted December 10, 2025
Full Time
About the Company
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.
Job Description
Swan is seeking a FinCrime Analyst to ensure the safety and compliance of their financial operations. The ideal candidate will have 5 years of experience in financial crime, fraud, or AML within Fintech, Payment Providers, or traditional banking environments.
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
- Problem-solving approach, combining creativity with a hands-on attitude
- Proficiency in data analysis tools (plus)
- Fluency in English (other European languages a plus)