Freelancer AML Analyst

hace 1 día

Barcelona, España swan A tiempo completo

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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