Swan.io empowers companies with embedded banking solutions, enhancing product potential through seamless financial integration.
Open Positions
Senior FinCrime Analyst Italy
5 years of experience in financial crime, AML, or fraud, with hands-on experience in Italian AML framework and strong analytical skills
Senior Data Analyst
6-7 years of Data analytics experience, SQL proficiency, and strong communication skills
AML Analyst (KYC) - CDD contract - 3 to 6 months mission
3-6 years of experience in KYC, with a good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements
Transaction Monitoring Team Supervisor
At least 5 years of experience in Fraud/Transaction Monitoring/AML/Financial Security, strong understanding of AML/CFT regulatory framework, excellent coaching skills, strong analytical skills and attention to detail
Senior Strategic Account Manager Belgium
4-8 years of experience in strategic account management, customer success, or business development, data-driven and analytical, fluent in English, strong interest in fintech
Compliance Manager - Dutch speaker - Freelance contract
5+ years of Compliance experience, Dutch banking regulations knowledge, strong writing skills
KYC Team Manager
5+ years of KYC/AML/Financial Security experience, at least 2 years of team management experience, strong analytical skills and leadership abilities
Marketing Design Intern
Design and marketing experience, excellent communication skills, and a creative mindset are required for this role
KYC Supervisor Freelancer
3+ years of experience in KYC/AML/Financial Security, strong coaching skills, and excellent communication skills in English
Senior Account Executive Germany
7+ years of sales experience, previous experience in Fintech or SaaS, fluency in German and English
+26 More Jobs Available!
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