Freelancer AML Analyst
hace 3 días
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. Statement of Work We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast-paced environment. In this position, you will be responsible for conducting detailed customer due diligence to prevent our organization from being misused for money laundering, financial fraud, and other financial crimes. KYC: Conduct detailed customer due diligence, perform risk assessments, and 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 in order to refine and optimize company's KYC policies. Ensure confidentiality of investigations and exchanges Fraud Analysis: 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. Preferred experience You're a great match if:You are looking for a freelancer role for a 3-6 month mission, with the possibility of extension depending on volumes. You have proven experience in KYC, ideally in a Fintech,
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Freelancer AML Analyst
hace 1 semana
Barcelona, Barcelona, España swan A tiempo completoAboutSwan 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...
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Senior Aml Analyst
hace 2 semanas
Barcelona, España SeQura A tiempo completo**About seQura** We are the leading BNPL fintech in Spain. Our mission is to humanize financial services by allowing people to buy the things they love, paying in a flexible way. We are in a time of strong growth, we're present in markets like Portugal, France, and Italy and we're expanding into new markets in LATAM in the near future. Our growth and...
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AML Analyst
hace 1 semana
Barcelona, Barcelona, España swan A tiempo completoAboutSwan 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...
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Senior AML Investigator – Italian Market
hace 4 días
Barcelona, España Qonto A tiempo completoA leading FinTech company in Barcelona seeks an AML/Financial Crime Analyst to lead investigations and ensure compliance with Italian regulations. You will handle complex investigations, manage alerts, and draft regulatory reports while mentoring junior analysts. This role offers a clear path to greater responsibilities and a collaborative environment....
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Senior AML Investigator – Italian Market
hace 5 días
Barcelona, España Qonto A tiempo completoA leading FinTech company in Barcelona seeks an AML/Financial Crime Analyst to lead investigations and ensure compliance with Italian regulations.¿Está pensando en solicitar este empleo? No se demore, desplácese hacia abajo y envíe su solicitud lo antes posible para no perder la oportunidad.You will handle complex investigations, manage alerts, and draft...
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Anti-Financial Crime Analyst
hace 1 día
barcelona, España Qonto A tiempo completoOur mission Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Our journey Founded by Alexandre...
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Remote AML/KYC Analyst
hace 4 días
barcelona, España tether A tiempo completoA leading digital finance firm based in Barcelona seeks an administrative and analytical support specialist for their Compliance Team. The role involves prioritizing KYC reviews, assessing risk profiles, and supporting various compliance projects. Candidates should possess strong analytical skills, introductory AML experience, and advanced knowledge of...
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Fraud Analyst
hace 1 semana
Barcelona, España Qonto A tiempo completoA leading financial services provider in Barcelona is looking for a Fraud Analyst to join their specialized fraud team. Responsibilities include monitoring transactions for fraud detection, conducting risk assessments, and collaborating with various teams to enhance fraud prevention strategies. The ideal candidate should have at least 6-12 months of...
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Anti-Financial Crime Analyst
hace 3 días
Barcelona, España Qonto A tiempo completoOur mission Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.Our journey Founded by Alexandre and...
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Due Diligence Analyst
hace 3 días
Barcelona, España Alea A tiempo completoJoin to apply for the Junior Due Diligence Analyst role at AleaWe are looking to hire a Junior Due Diligence Analyst to join our Compliance team. This role will be key in supporting the review, analysis, and documentation processes of clients (B2B), in line with our internal policies and international regulatory obligations.The ideal candidate will beical,...
