KYC & AML Fraud Analyst — 6‑Month Freelance

Swan is seeking a capable KYC Analyst for a freelance 6-month engagement. You will conduct due diligence, perform risk assessments, and help prevent money laundering and financial crime.

You’ll gather and verify customer information, ensure data integrity in KYC records, and stay aligned with evolving AML standards. Ideal candidates have fintech or payment-sector experience, strong analytical abilities, and fluency in English with German, Dutch, Italian, Portuguese, or Spanish.