About the role
FinCrime Analyst - Freelance - Swan - Freelance à Paris Trouver un job Trouver une entreprise Média Employeurs Candidatures Opportunités Se connecter Accueil Trouver un job Trouver une entreprise Média Retour Swan FinCrime Analyst - Freelance Freelance Paris Télétravail occasionnel Salaire : Non spécifié Postuler Sauvegarder il y a 18 heures Partager Copier le lien Partager sur Facebook Partager sur X Partager sur Linkedin Swan Cette offre vous tente ? Postuler Sauvegarder Questions et réponses sur l'offre Le télétravail est-il possible pour ce poste ? Le télétravail occasionnel est autorisé pour ce poste. Quel est le type de contrat pour ce poste ? Le contrat pour ce poste est de type Freelance. Le poste Descriptif du poste As a FinCrime Analyst, you will play a crucial role in ensuring the safety and compliance of our financial operations. Operating within the Financial Crime team, which collaborates closely with Compliance, Legal, and Operations, you will be instrumental in detecting and addressing risks related to money laundering, fraud, sanctions, and other illicit activities. Your expertise will contribute to protecting the company’s reputation and ensuring regulatory compliance. ✨ Main Tasks Transaction monitoring as a 2nd line: Analyze escalations from 1st line on customer transaction patterns to identify potential money laundering or fraudulent activities. Sanctions screening: Perform sanctions and PEP screenings as well as due-diligences when necessary to ensure compliance with international and local regulatory requirements. Investigations: Conduct in-depth investigations into suspicious activity reports (SARs) and assist in filing these reports with relevant authorities. Fraud response: Support the management of fraud-related incidents, including analyzing chargeback cases, unauthorized transfers, and phishing attempts. Policy development: Contribute to the continuous improvement of FinCrime policies, procedures, and controls. Partner and customers communication: Collaborate with internal stakeholders and external partners/clients to address financial crime queries and ensure alignment with best practices. Training: Support training initiatives to educate teams on emerging FinCrime risks and mitigation techniques. Profil recherché ✨ You’re a great match if: 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). Déroulement des entretiens Talent Acquisition Manager interview: A 30-min video call to get to know you, understand your career expectations and answer your questions Hiring Manager Interview: A 60-min discussion with the Team Lead Case Study/Technical Case Peer Interview: Meet with team members for alignment on collaboration and work culture Final Interview: 60-min with our Head of FinCrime Envie d’en savoir plus ? Rencontrez Rose, VP Product Rencontrez Sarah, Lead Communications & Brand Manager Découvrez l'entreprise Explorez la vitrine de l’entreprise ou suivez-la pour savoir si elle vous correspond vraiment ! Explorer l’entreprise Ils sont sociables L'entreprise Swan Banque, IT / Digital, FinTech / InsurTech 280 collaborateurs Créée en 2019 Âge moyen : 33 ans 36% 64% Voir le site Voir toutes les offres 24 Qui sont-ils ? 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. Les avantages salariés RTT / Jour de repos Remboursement au delà des 50% Allocation sportive Entre 1-2 jours de télétravail Solution de prévention santé mentale Voir tous les avantages 14 Le lieu de travail Paris, Ile-de-France, France Besoin de plus d’infos ? Vie d’entreprise, ambiance, réalisations... On a encore plein de choses à vous dire ! Découvrir Postuler Sauvegarder A propos Concept Qui sommes-nous ? Offres d'emploi Offres de stage Centre d'aide Nous rencontrer Human After All Presse Jobs Tarifs Besoin d’aide ? Assistance entreprise La newsletter qui fait le taf Une fois par semaine, des histoires, des jobs et des conseils dans votre boite mail. Je m'abonne Vous pouvez vous désabonner à tout moment. On n'est pas susceptibles, promis. Pour en savoir plus sur notre politique de protection des données, cliquez-ici. 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