FinTech Transaction Monitoring Lead

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