Transaction Monitoring Team Manager

Swan-958617c9; Paris; Sur place; EUR 110 000 - 140 000; Plein temps

Résumé du poste

Swan, Europe’s embedded banking specialist, seeks a leader for Transaction Monitoring to ensure AML compliance and fast, customer-friendly handling of alerts in a high-growth fintech setting. You will build and guide a team focused on detection, investigations, and process improvements, balancing regulatory risk with seamless user experience for our partner software companies.

This role also involves coaching, performance reviews, and cross-functional collaboration with Data & Fraud teams to

Qualifications

• AML and regulatory compliance focus.
• Experience leading fraud/transaction monitoring teams.

Responsabilités

• Lead Transaction Monitoring team to excellence.
• Optimize monitoring program to detect financial crime while ensuring regulatory compliance and good customer experience.
• Manage and develop the team: 1:1s, performance reviews, coaching, and development.
• Perform quality reviews of investigations and processes.

Connaissances

AML

Regulatory compliance

Team leadership

Fraud detection

Data analysis

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 €2.5 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.

Job description

In this role, you will lead transaction monitoring strategies, oversee alert investigations, and ensure compliance with AML and regulatory requirements in a fast-paced fintech environment. You will join and lead a team focused on safeguarding the platform against financial crime and Fraud, while balancing risk management with seamless customer experience.
The Transaction Monitoring team is composed of individuals who are analytical, collaborative, and driven to continuously improve detection systems through data and innovation.

Your mission

Your primary mission is to lead a team of Transaction Monitoring team to excellence. You will also have the opportunity to optimize the transaction monitoring program to detect and prevent financial crime while ensuring regulatory compliance and maintaining a smooth customer experience.

Manage and develop the team

• Lead, coach and support Transaction Monitoring investigators and Seniors.

• Conduct regular 1:1s, performance reviews and development discussions.

• Set clear expectations, monitor performance and support team members in their professional development.

• Foster a collaborative, accountable and high-performing team environment.

Perform quality reviews