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, empowering software companies to embed banking features into their products.
Job Description
FinCrime Analyst - Freelance position at Swan, a European embedded banking specialist, to ensure the safety and compliance of financial operations. The role involves detecting and addressing risks related to money laundering, fraud, sanctions, and other illicit activities.
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
- 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
- Competitive salary
- Attractive benefits package
- Opportunity to work with a leading fintech company
- Collaborative and dynamic work environment
