Anti Money Laundering Analyst, Swan
Know Your Customer, Spanish Speaker
2 days a week in office
Embedded finance platform
Open for applications
Embedded finance platform
201-500 employees
Open for applications
2 days a week in office
201-500 employees
Company mission
To empower all kinds of digital companies to transform their UX and start embedding banking features within minutes.
Role
Who you are
- You have experience in Back Office or KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment. This experience will help you better understand the needs of our clients and the industry as a whole
- You have a good understanding of KYC, Anti-Money Laundering (AML), and due diligence requirements
- You enjoy optimizing internal processes to better respond to our customers. This requires a proactive approach and the ability to think outside the box
- You can effectively communicate with internal and external stakeholders with excellent communication skills, especially when explaining our product, process, and business-related questions
- You have strong analytical skills, allowing you to elaborate key findings and make decisions quickly
- You are organized, rigorous, and have excellent attention to detail skills
- You have excellent English and Spanish
- Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door
What the job involves
- We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst to join its Operation team
- The successful candidate 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
- Our teams are all about customer obsession and making sure Swan offers the smoothest, most elegant BaaS experience out there!
- 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
- 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
- Building and establishing strong relationships with clients is a key aspect of this role. You will be acting as the main point of contact for KYC related interactions, answering customers’ questions and requests
- Improve documentation (Help Center) by implementing any ideas that allow for better client onboarding (articles, FAQ, etc.)
- Work effectively with all teams (Product, Engineering, Compliance, Operations, and Sales) to improve and develop new processes
Application process
- A 30-minute video call with our Talent Acquisition Manager, to get to know you, understand your career expectations, and answer your questions
- An interview with our Lead KYC
- A case study
- Peer interview and last interview with our Chief Service Officer
Our take
Swan believes its services can transform a business by adding a financial layer. Swan’s APIs enable European companies to integrate banking services into their own digital product: embedded finance.
While not alone in the fintech industry, the company stands out by squarely targeting SaaS platforms, marketplaces, and other fintechs with its embedded finance products. The company, offering an end-to-end, integrated and multi-product experience coupled with the fact it owns the payment and fraud risk, has garnered the attention of impressive clients including Agricap, Carrefour, Pennylane and Ride.
The company has invested into accelerating its expansion into the European market by developing more banking features that are specialized for a variety of local EU markets and enhancing the platform’s functionality with a self-service offering. Swan is gaining momentum with its expansion efforts and is well set to remain on this path.
Freddie
Company Specialist at Welcome to the Jungle
Insights
Company
Funding (last 2 of 3 rounds)
Sep 2023
$39m
SERIES B
Jul 2021
$16.9m
SERIES A
Total funding: $61.1m
Company benefits
- ESOP packages available
- Flexible remote policy
- Swan encourages you to have fun staying fit, thanks to partnerships with Classpass & Gymlib
- Twice a year we go somewhere gorgeous (a chateau, a mountain) where we reconnect, deep-dive into big topics, and relax
- The best health insurance
- We provide a Swile card to cover your meal on work days
- Extra holidays (RTT)
Company values
- Be human: Be straightforward, transparent, and sincerely care. It’s all about integrity and doing the right thing
- Ambition: We’re in this for the long game. We want to transform the entire market, and be the engine for Europe’s next tech champions!
- Collaboration: We believe in the power of collective intelligence. We love to challenge others’ ideas and be challenged in return. May the best ideas win
- “Move fast, don’t break things”: If we must choose between security and going fast, we choose security. We are in banking, after all
- Make everything simple: Simplicity
Company HQ
Porte-Saint-Martin, Paris, France
Articles
Leadership
Nicolas Benady
(CEO)Previously co-founded Antelop Solutions and, earlier, PriceMinister. Acted as Product Manager for French Market of VISA Europe, President of Limonetik, IT Project Manager for AXA Cessions, and was a Team Member for Endless Winter.
Nicolas Saison
(COO)Previous experience as Vice President of Product for Payboost, Digital IT Manager for AXA France, Payment Project Director for Limonetik, and as a Developer and Risk Manager for AXA.
Mathieu Breton
(CTO)Previously co-founded and acted as CTO for JS-Republic. Experience as Senior Software Engineer for Xebia France, Software Engineer for BT Global Services, and Web Developer for éQuin gestion.
Salary benchmarks
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Diversity, Equity & Inclusion at Swan
- 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. We are actively seeking partners who can help us to always strive to be a more supportive and welcoming company for all. Swan is proud to have launched a partnership with 50intech to boost our diversity and inclusion efforts
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