Transaction Monitoring Team Manager
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 company has received growth capital from leading investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads. Swan is a principal member of Mastercard and a licensed financial institution, regulated by the French banking authority (ACPR).
Our mission
Banking belongs in business software
Many software companies already serve small businesses incredibly well: helping them send invoices, run payroll, manage inventory, and more. They’re on a mission to become the central hub for managing every aspect of business life.
But when it comes to financial workflows, there’s still a gap. Too many critical tasks like managing cash flow, tracking payments, or reconciling accounts happen outside the software, across spreadsheets, email threads, banking portals.
It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it.
To learn more about us: About Swan; Our story.
Job description
In this role, you will lead transaction monitoring strategies, oversee alert investigations, and ensure compliance with AML and regulatory requirements in a fast-paced fintech environment. You will join and lead a team focused on safeguarding the platform against financial crime and Fraud, while balancing risk management with seamless customer experience.The Transaction Monitoring team is composed of individuals who are analytical, collaborative, and driven to continuously improve detection systems through data and innovation.
Your mission
Your primary mission is to lead a team of Transaction Monitoring team to excellence. You will also have the opportunity to optimize the transaction monitoring program to detect and prevent financial crime while ensuring regulatory compliance and maintaining a smooth customer experience.
Manage and develop the team
Lead, coach and support Transaction Monitoring investigators and Seniors.
Conduct regular 1:1s, performance reviews and development discussions.
Set clear expectations, monitor performance and support team members in their professional development.
Foster a collaborative, accountable and high-performing team environment.