Fincrime Project - Solutions Manager - 6 Months Freelance Mission H/F Swan

You're a great match if:

- You have 5 years of experience in Financial Crime, Fraud, AML, or Compliance within Fintech, Payment Providers, or traditional banking environments.
- You have a strong record of AML/Fraud TransactionMonitoringrules definition and implementation, with knowledge of Machine Learning applications.
- You are familiar with transaction monitoring tools and AML regulations (e.g., FATF recommendations, EU AML directives, COMOFI)
- You have previous experience in defining and assessing AML/CFT risks
- You possess strong analytical skills and a detail-oriented mindset.
- You demonstrate effective communication skills, both written and verbal, enabling you to liaise with internal teams and external stakeholders.
- You have a proactive and curious mindset, eager to uncover risks and explore innovative solutions.
- You exhibit a problem-solving approach, combining creativity with a hands-on attitude.
- You are fluent in English (other European languages are a plus).

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:;.