FinCrime Solution Manager Freelancer
FinCrime Solution Manager Freelancer
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Job Description
About
Swan is Europes 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 companieslike 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. Theyre on a mission to become the central hub for managing every aspect of business life.
But when it comes to financial workflows theres 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.
Its a missed opportunity. Business software shouldnt just record financial activity it should run it.
To learn more about us: About Swan ; Our story.
Statement of Work
In this role you will be instrumental in defining and setting the AML/CTF and Fraud rules in our new Transaction Monitoring tool. You will join the FinCrime team a 2nd LOD team focused on Fraud and AML/CFT detection and reporting to the FIUs.
Your mission
Your primary mission is to define rules needed to mitigate all types of AML/CFT & Fraud risks identified during the Risk Classification AML/CFT review.
You will set up these rules in our new Transaction Monitoring tool and ensure their effective implementation.
Additionally youll monitor rule performance and improve those that dont meet our efficiency threshold.
Main Tasks
- Support the definition of risks to be covered by Transaction Monitoring rules
- Develop and define Transaction Monitoring rules to detect and mitigate identified risks
- Lead the testing and fine-tuning of proposed rules
- Manage the deployment of rules in our Transaction Monitoring tool
- Evaluate the efficiency of existing rules and recommend improvements
- Lead the Weekly Scoring process that manages this framework
Curious about the team
Our FinCrime team is a core part of the Risk Department led by the Chief Risk Officer. This team reports directly to the Head of FinCrime. We collaborate closely with Compliance the Data team and the 1st LOD Transaction Monitoring teams.
Preferred experience
Youre 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 Transaction Monitoring rules 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).
Recruitment process
- Prescreen: Video call with a Talent Acquisition Specialist to get to know you understand your career expectations and answer your questions
- Hiring Manager Interview: Discussion with our Head of FinCrime Alexandre
- Case Study: Case study and debrief with another FinCrime team member and a Product Manager
- Peer Interview: In-depth discussions with peers Luc and Anthony
- Final Interview: Discussion with our Chief Risk Officer Stephie
Employment Type
Full Time
