Freelancer AML Analyst (KYC) - 6 months mission
swan.ioParis, Ile-de-France, France • Berlin, Germany • Amsterdam, North Holland, Netherlands • Barcelona, Catalonia, Spain • Milan, Lombardy, Italy • Brussels, Belgium
Posted October 10, 2025
Contract / Temporary
About the Company
Swan est une fintech européenne spécialisée dans les services financiers intégrés. Les entreprises de tous types peuvent libérer le plein potentiel de leur produit en intégrant les fonctionnalités bancaires de Swan, telles que les comptes, les cartes et les paiements. Créée en 2019, Swan traite plus de 1 milliard d'euros de transactions par mois, pour plus de 150 entreprises comme Pennylane, Indy, Agicap, Libeo, Lucca et opère dans 30 pays européens. La société a reçu du capital de croissance de la part d'investisseurs de premier plan tels que Lakestar, Accel, Creandum et Bpifrance. Swan est un membre principal de Mastercard et un établissement financier agréé, réglementé par l'autorité bancaire française (ACPR). La société est également labellisée FT120 et dans le top 3 du Sifted 50 en France.
Job Description
Swan is seeking a Freelancer AML Analyst (KYC) for a 6-month mission to prevent money laundering, financial fraud, and other financial crimes. The ideal candidate has proven experience in KYC, AML, and due diligence requirements, with strong analytical skills and excellent communication skills in English and fluency in German, Dutch, French, or Spanish.
Requirements
- Conduct detailed customer due diligence
- Perform risk assessments
- Make sure each customer complies with our company's KYC policy
- Gather necessary information and documents from new customers and verify them effectively
- Ensure complete, accurate, and timely data entry of KYC records into the appropriate systems
- Stay abreast of regulatory changes and updates regarding KYC and AML standards
- Collaborate with the Compliance team to refine and optimize company's KYC policies
- Ensure confidentiality of investigations and exchanges
- Assess and make recommendations to mitigate potential risks of financial fraud, money laundering, and terrorism financing
- Use analytical tools and techniques to detect fraud, trends, patterns and provide actionable insights to enhance business risk strategies
Benefits
- The possibility of extension depending on volumes
- Opportunity to work with a fast-paced team
- Use of tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software