About the role
About 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). Our mission Banking belongs in business software 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. To learn more
about us: About Swan ; Our story . Job description Attached to the AML team and working closely with the Risk and Operations teams, your primary responsibility will be to answer to Judicial Requests and bank requests for informations. You will punctually asked to also proactively monitor clients' transactional activities to protect the company against fraudulent activities, money laundering risks, financial risks, and reputation risks. ✨ Main tasks Process legal requests coming from our bank partners or the Authorities. Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation. Participate in detecting trends and report potential process improvements. ✨ Your team The Transaction Monitoring Team operates with three dedicated teams (mix of junior and senior analysts) working on AML/TF/Fraud Alerts & Judicial Requests. We work closely with all Operational teams but also our Financial Crimes unit. This, to prevent bad actor using Swan for illicit activities. Preferred experience ✨ You’re a great match if: You have some experience in AML or Compliance, ideally coming from Law or Banking schools. You have a solid understanding of French law and regulatory frameworks. Strong analytical skills with an eye for detail , and the ability to adhere to strict processes . Effective communication with i nternal and external stakeholders . Curious mindset and flexibility to adapt to changing