KYC & AML Analyst (Fintech) - 6-Month Contract

Swan is Europe’s embedded banking specialist seeking a capable KYC Analyst for a 6-month freelance engagement. You will conduct detailed customer due diligence, support AML/KYC processes, and help prevent financial crime in a fast-paced fintech environment.

Fluency in English is required; proficiency in German, Dutch, Italian, Portuguese, or Spanish is a plus. You’ll collaborate with Compliance and Fraud teams, using Forest CRM and Zendesk to manage data and investigations.