FinCrime Analyst, Swan
Apprenticeship or 6-Month Internship
Office located in Rue Saint-Maur, Paris
Embedded finance platform
Open for applications
Embedded finance platform
201-500 employees
Open for applications
Office located in Rue Saint-Maur, Paris
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 are a student pursuing a Master’s or Bachelor's degree looking for an apprenticeship or a 6-month internship
- Strong analytical skills with an eye for detail
- Effective communication with internal and external stakeholders
- Curious mindset
- Flexibility to adapt to changing requirements in an evolving and fast-paced environment
- Ideally, you are interested in financial crime, fraud, or the AML/CFT regulatory framework
- Fluent in English
- Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door
What the job involves
- Attached to the Risk team and working closely with the Compliance and Operations teams, your primary responsibility will be to proactively monitor clients' transactional activities to protect the company against fraudulent activities, money laundering risks, financial risks, and reputational risks
- You will also be responsible for handling various internal or external requests requiring a thorough analysis of account activity
- Process alerts related to various transactions (cards, SEPA transactions, and international transactions) across various client types (individual accounts, freelancers, businesses)
- Participate in detecting trends and continuously improving our transaction monitoring rules
- Analyze and address customer requests that may be victims of fraud, including chargeback cases and fraudulent transfers
- Handle external requests such as judicial requisitions or recall requests
- File suspicious activity reports with relevant regulators
- Contribute to onboarding merchant clients by assigning an appropriate risk level
- Manage communication with end clients and partners when suspicious activity is detected
- Contribute to the preparation of regulatory reports such as OSCAMP in France
- Join our dynamic and expanding Risk team, led by our experienced Lead Risk
- The Risk team operates within a department alongside the Compliance, Legal, and Internal Control teams
- Our team, currently consisting of four members, is actively expanding, with ongoing recruitment for two additional team members
Application process
- Hiring Manager Interview: In-depth discussion with Anthony, our Fincrime Team Lead (45 min)
- Case Study: A take-home task to evaluate your analytical skills
- Final Interview: Discussion with one of our FinCrime Analysts (30 min)
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
78% employee growth in 12 months
Company
Funding (last 2 of 4 rounds)
Jan 2025
$46.3m
SERIES B
Sep 2023
$40.8m
SERIES B
Total funding: $110.2m
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 HQ
Porte-Saint-Martin, Paris, France
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.
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