Company · 16 open roles
Careers at swan.io
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16 positions at swan.io
AML Apprentice
swan.io·Paris, Île-de-France, France
AML Apprentice at swan.io. Location: Paris, Île-de-France, France. Role: processing requests, monitoring transactions, managing communication Requirements: Some AML or compliance experience preferred; knowledge of French law; strong analytical skills; effective communication with…
KYC QA Analyst
swan.io·Paris, France
KYC QA Analyst at swan.io. Location: Paris, France. Role: executing controls, monitoring queues, documenting findings Requirements: >2 years KYC/AML/CDD experience in regulated fintech/banking, audit mindset, high-volume accuracy, SLA adherence, strong communication and analytica…
Marketing Apprentice
swan.io·Paris, Île-de-France, France
Marketing Apprentice at swan.io. Location: Paris, Île-de-France, France. Role: creating content, supporting launches, coordinating campaigns Requirements: Pursuing a Masters in Marketing/Communications/Business, native French preferred, fluent English required, strong organizatio…
Head of Regulatory Complian
swan.io·Paris, Île-de-France, France
Head of Regulatory Complian at swan.io. Location: Paris, Île-de-France, France. Role: leading compliance, managing relationships, advising product Requirements: Hands-on AMLRO/compliance experience in a regulated financial institution, track record building and leading compliance…
Freelance - AML Analyst (Transaction Monitoring)
swan.io·Paris, Île-de-France, France
Freelance - AML Analyst (Transaction Monitoring) at swan.io. Location: Paris, Île-de-France, France. Role: monitoring transactions, analyzing activity, managing communication Requirements: 3+ years AML/compliance experience (transaction monitoring preferred), knowledge of French …
AML Analyst (Transaction Monitoring)
swan.io·Paris, Île-de-France, France
AML Analyst (Transaction Monitoring) at swan.io. Location: Paris, Île-de-France, France. Role: monitoring transactions, analyzing alerts, managing requests Requirements: 3+ years AML/compliance experience (transaction monitoring preferred), knowledge of French regulatory framewor…
Risk & Compliance Governance Officer
swan.io·Paris, Île-de-France, France
Risk & Compliance Governance Officer at swan.io. Location: Paris, Île-de-France, France. Role: coordinating committees, maintaining frameworks, driving remediation Requirements: Support CRO on governance, regulatory oversight, and audit remediation; coordinate risk committees, ma…
AML Analyst (KYC) - French Market (CDI)
swan.io·Paris, Île-de-France, France
AML Analyst (KYC) - French Market (CDI) at swan.io. Location: Paris, Île-de-France, France. Role: conducting KYC, assessing fraud, documenting records Requirements: Conduct KYC/KYB due diligence and risk assessments to prevent money laundering; verify customer documents; perform …
Software Engineer (backend Typescript)
swan.io·Paris or Bordeaux
Software Engineer (backend Typescript) at swan.io. Location: Paris or Bordeaux. Role: leading projects, designing APIs, improving performance Requirements: 3+ years backend development experience with TypeScript; strong backend, performance, and distributed-systems skills; experi…
AML Analyst (KYC) - Foreign Markets (Freelance / CDD)
swan.io·Paris or Amsterdam or Barcelona
AML Analyst (KYC) - Foreign Markets (Freelance / CDD) at swan.io. Location: Paris or Amsterdam or Barcelona. Role: conducting KYC, assessing fraud, documenting records Requirements: Proven KYC/AML experience in fintech/bank/payment contexts, strong analytical skills, attention to…
Senior Regulatory Officer
swan.io·Paris, Île-de-France, France
Senior Regulatory Officer at swan.io. Location: Paris, Île-de-France, France. Role: Advise teams, Review agreements, Ensure compliance Requirements: Support banking regulatory topics, ensure compliance with legal requirements, collaborate with Legal and Compliance, assist in prod…
Confirmed TypeScript Software Engineer
swan.io·Paris or Bordeaux
Confirmed TypeScript Software Engineer at swan.io. Location: Paris or Bordeaux. Role: Design API, Improve performance, Enforce architecture and tests Requirements: 3+ years backend experience; strong TypeScript; Node.js, GraphQL, PostgreSQL; CI/CD and automated testing; distribut…
Compliance Officer Italy
swan.io·Milan, Lombardy, Italy
Compliance Officer Italy at swan.io. Location: Milan, Lombardy, Italy. Role: Regulatory changes, Regulatory submissions, Regulatory watch Requirements: 5+ years in a compliance role within a financial institution; strong knowledge of Italian banking regulations and payments ecosy…
Senior FinCrime Analyst Italy
swan.io·Milan, Lombardia, Italy
Senior FinCrime Analyst Italy at swan.io. Location: Milan, Lombardia, Italy. Role: monitoring transactions, sanctions screening, investigate activities Requirements: 5 years of experience in financial crime, fraud, or AML; experience with Italian AML framework and UIF indicators;…
Senior Strategic Account Manager Belgium
swan.io·Brussels, Brussels, Belgium
Senior Strategic Account Manager Belgium at swan.io. Location: Brussels, Brussels, Belgium. Role: manage portfolio, monitor performance, conduct QBRs Requirements: 4-8 years in strategic account management, customer success, or business development in fast-paced environments; dat…
Senior Account Executive / Country Lead Italy
swan.io·Milan, Lombardia, Italy
Senior Account Executive / Country Lead Italy at swan.io. Location: Milan, Lombardia, Italy. Role: source deals, close deals, localize offering Requirements: 6+ years sales experience in fintech/payments; outbound prospecting; strong stakeholder management; bilingual Italian and …