about joining a European fintech adventure, Swan is the way! To learn more about us: ; . Job description Attached to the AML... experience ✨ You’re a great match if: Experience in AML or compliance (1+ year) in Fintech, Payment Provider, Bank...
, or traditional banking environments. Familiarity with transaction monitoring tools and AML regulations (e.g., FATF recommendations... regulatory compliance. ✨ Main tasks Transaction monitoring as a 2nd line: Analyze escalations from 1st line on customer...
transaction monitoring tool and prepare Tracfin reports if necessary. Escalating and/or reporting (as needed) potentially... clients. Reviewing the KYC profile of clients during periodic reviews in accordance with local AML/CFT (Anti-Money Laundering...