FinCrime Solution Manager Freelancer

swan.io; Paris; Sur place; EUR 60 000 - 80 000; Plein temps

Résumé du poste

A leading fintech company based in Paris seeks an experienced professional to define and implement AML and Fraud monitoring rules. You will work closely with the FinCrime team to enhance transaction monitoring processes and ensure compliance with regulations. A successful candidate will possess over 5 years of relevant experience and demonstrate strong analytical and communication skills. This is an excellent opportunity to contribute to a key area of the financial sector.

Qualifications

• 5 years of experience in Financial Crime, Fraud, AML, or Compliance.
• Strong record of AML/Fraud Transaction Monitoring rules definition.
• Familiarity with AML regulations and tools.

Responsabilités

• Define and set AML/CTF and Fraud rules for monitoring.
• Develop and manage deployment of Transaction Monitoring rules.
• Evaluate rule efficiency and recommend improvements.

Connaissances

Analytical skills

Effective communication

Problem-solving approach

Curious mindset

Fluency in English

Outils

Transaction monitoring tools

Description du poste

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.

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, you'll monitor rule performance and improve those that don't 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

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 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