about joining a European fintech adventure, Swan is the way! To learn more about us: ; . Job description Attached to the AML... and you are currently pursuing a degree in Compliance, Law, Business, or Finance. Experience in AML or compliance (0-6 months) in...
, KYC, AML/CTF).🚀 L'entreprise compte plus de 140 LemonHeroes de 21 nationalités différentes.🌎 Nous avons levé 35... pour soutenir l'équipe Fraud & Litigation dans ses activités quotidiennes. En tant que Payments Fraud & Litigation Intern...
is looking for an Intern in KYC & Customer Ops to join its Operation team. Operations are a key pillar to Swan’s success. Their mission..., and legislation in force Complete all analyst assignments in a timely and accurate manner, reporting problems and anomalies...