FinCrime Analyst - Freelance

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.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company has received growth capital from leading investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads. Swan is a principal member of Mastercard and a licensed financial institution, regulated by the French banking authority (ACPR).

Many software companies already serve small businesses incredibly well: helping them send invoices, run payroll, manage inventory, and more. They’re on a mission to become the central hub for managing every aspect of business life.

But when it comes to financial workflows, there’s still a gap. Too many critical tasks like managing cash flow, tracking payments, or reconciling accounts happen outside the software, across spreadsheets, email threads, banking portals.

It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it.

• You have 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) is a must.

• You possess strong analytical skills and a detail-oriented mindset.

• You demonstrate effective communication skills, both written and verbal, enabling you to liaise with internal teams and external stakeholders.

• You have a proactive and curious mindset, eager to uncover risks and explore innovative solutions.

• You exhibit a problem-solving approach, combining creativity with a hands-on attitude.

• Proficiency in data analysis tools is a plus.

• You are fluent in English (other European languages are a plus).