Senior AML/CFT Specialist — Hybrid Work

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...

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...

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...

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. 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...

Banca Ifis SpA ricerca una figura con consolidata esperienza in AML/CFT da inserire all'interno della Funzione AML, capace di coniugare solide competenze normative con una forte capacità di analisi operativa e interlocuzione con il business. Principali responsabilità: controlli AML/CFT di secondo livello, analisi di posizioni ad elevato rischio, supporto a...

Banca Ifis SpA ricerca una figura con consolidata esperienza in AML/CFT da inserire all'interno della Funzione AML, capace di coniugare solide competenze normative con una forte capacità di analisi operativa e interlocuzione con il business. Principali responsabilità: controlli AML/CFT di secondo livello, analisi di posizioni ad elevato rischio, supporto a...

Join to apply for the Anti-Money Laundering Specialist role at TeamSystem We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into every business. How? By putting customers first and becoming the go-to partner for professionals, small, medium and large...

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 ****, the company...