AML Analyst

hace 2 semanas

Barcelona, 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.

Job description

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.

Your mission

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 temporary position (CDD) for a 3–6 month duration, with the possibility of extension depending on volumes.

  • You have proven experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment.

  • You have a good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements.

  • You are comfortable and thrive in a tech-driven environment, confidently utilizing tools such as Forest (CRM), Zendesk (ticketing system), and other AML/KYC-related software.

  • Strong analytical skills to identify key findings and make efficient decisions.

  • You are highly organized, rigorous, and detail-oriented

  • Fluent in English and French

  • Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door.

It's okay if you don't tick all the boxes — don't let imposter syndrome prevent you from applying  


Swan is committed to providing a caring work environment for all employees, regardless of age, sex, disability, sexual orientation, race, religion, or belief.

When it comes to recruitment, we're interested in your work experience, skills, and overall personality. Because diversity makes the workplace stronger and is necessary for Swan's success, we are intensifying efforts to incorporate concrete actions to help us improve in this area.

About Swan

 Perks of being a Swanee: 

The benefits can vary depending on the location we are hiring in. The Talent Acquisition Team can provide further details during the screening call. 

Our values:

Swan's core values guide our actions daily. Individually, they may seem obvious, but together, they form a unique culture.

Simplicity: Leonardo Da Vinci said: "simplicity is the ultimate sophistication." If something's convoluted or confusing, we work extra hard to break it down. - Making complex things simple is what we do.

Long Term: We always play the long game, whether it's to support our partners in their growth journey, or make tangible commitments to climate action.

Excellence: We are a team of experts who consistently go all out to create pixel-perfect banking services and exceed our partners' expectations— whatever it takes.

Be Human: We believe in the power of kindness and the importance of acting with integrity. But embracing our humanity extends beyond interpersonal interactions, it means caring about greater issues that affect our planet.

You can find out more about our culture.

Recruitment process

  • A 15-minute video call with our Talent Acquisition Specialist

  • A take-home case study

  • A 1-hour Interview with the Hiring Manager

  • Freelancer AML Analyst

    hace 2 semanas

    Barcelona, Barcelona, España swan A tiempo completo

    AboutSwan 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...

  • Fraud Analyst

    hace 3 días

    Barcelona, Barcelona, España Vivid A tiempo completo

    About VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalised insights to make the most of your finances—all tailored to your lifestyle.     For...

  • Financial Crime Analyst

    hace 7 días

    Barcelona, Barcelona, España SeQura A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs and Travel.We...

  • KYB Analyst

    hace 5 días

    Barcelona, Barcelona, España Satispay A tiempo completo

    KYB AnalystAbout SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.We're a movement empowering millions of people, driven by a shared purpose to tackle big challenges. And we're just getting started. We move quickly,...

  • KYB Analyst

    hace 3 días

    Barcelona, Barcelona, España SeQura A tiempo completo

    Job DescriptionAbout seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs and...

  • KYB Analyst

    hace 2 semanas

    Barcelona, Barcelona, España SeQura A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs and Travel.We also...

  • German B2+ Analyst KYC

    hace 2 semanas

    Barcelona, Barcelona, España Deutsche Bank A tiempo completo

    Position OverviewWe are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. One part of the team will be centred in transaction behaviour monitoring on alert basis. The person in question must have good command of...

  • PEP & Sanction Screening Analyst

    hace 7 días

    Barcelona, Barcelona, España SeQura A tiempo completo

    About seQuraseQura provides innovative, flexible and easy-to-use payment technologies that help merchants acquire, convert and retain more customers.We make a difference in sales performance by tailoring our solutions to different sectors, to address their unique pain points and deliver superior results in Retail, Education, Eyewear, Repairs and Travel.We...

  • KYC Analyst with German C1

    hace 7 días

    Barcelona, Barcelona, España Deutsche Bank A tiempo completo

    Position OverviewFor over 150 years, our dedication to being theGlobal Hausbankfor our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our...

  • Freelancer AML Analyst

    hace 7 días

    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...

  • Junior Database Analyst

    hace 1 día

    Barcelona, España Alea A tiempo completo

    Join to apply for the Junior Due Diligence Analyst role at Alea We 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. Review, analyze, and document...

  • Aml/cft Officer

    hace 2 semanas

    Barcelona, España Qonto A tiempo completo

    **Our mission**? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we’re passionate about creating the best product - with both impact and a great user experience. So if you’re looking for an ambitious team that’s...

  • Junior Due Diligence Analyst

    hace 7 días

    Barcelona, España Alea A tiempo completo

    Join 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,...

  • Junior Due Diligence Analyst

    hace 1 día

    Barcelona, España Alea A tiempo completo

    Join to apply for the Junior Due Diligence Analyst role at Alea We 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,...

  • Data Analyst

    hace 6 días

    Barcelona, España Dow Jones A tiempo completo

    Job Description:Data Analyst The R&C Managed Services team is integral to Dow Jones Data Strategy. The R&C Managed Services leverages our market-leading research expertise and methodologies to assist organizations with data-related projects, providing value-added services to deliver projects on time and within budget. Dow Jones is looking for a Data...

  • Compliance Analyst

    hace 2 semanas

    Barcelona, España G4AL Entertainment A tiempo completo

    At G4AL we believe that good people do good work. We are building a team of talented and passionate individuals with the skills, experience and attitude needed to spearhead the blockchain revolution. Compliance Analyst - Internship (Barcelona) At G4AL we develop exciting AAA blockchain games, as well as the tools to help gamers and game developers benefit...

  • Fraud & Payments Analyst

    hace 6 días

    Barcelona, España Kantox A tiempo completo

    We are looking for a Transaction Monitoring and Data Analyst Specialist _w_ho will contribute to the company's growth and support our sales and operations teams in Spain with an office based in Barcelona. You will be involved in our UK, European and Worldwide client's transaction monitoring, and also looking for ways to improve our current processes. As a...

  • Compliance Quality Assurance Specialist

    hace 2 semanas

    barcelona, España Kantox A tiempo completo

    At Kantox, we are looking for a Compliance Quality Assurance Specialist to join our amazing Compliance team and hold an important role in the organisation. Our Compliance team has been instrumental in maintaining adherence to regulatory standards and industry best practices. Given that, we want to bring on board a Senior QA with extensive experience in Know...

  • Kyc Analyst Merchant

    hace 14 horas

    Barcelona, España Satispay A tiempo completo

    **About Satispay** At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision**:simplifying...