AMLCO Belgium - Anti-Money Laundering Compliance Officer

at  swanio

ABOUT

Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe.
Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their products through our Banking-as-a-Service platform. This approach, known as “embedded finance”, empowers businesses to elevate their offerings and create new revenue streams — often times tripling their revenue!
Our founders’ vision from the beginning was Simplicity: that anyone with a fintech idea at 2 am can visit our website, start building, and buy themselves a coffee with a self-issued card the very next day. That vision has taken us far.
Following a 38M€ Series B round last September, we have been doubling our headcount and already have over 230 Swanees across offices in Paris, Bordeaux, Berlin, Barcelona, Amsterdam, and Milan! If you’re excited about joining a European fintech adventure, Swan is the way!
To learn more about us: About Swan ; Our story.

JOB DESCRIPTION

Swan’s compliance team keep our banking features safe and secure, and always have to think about the best way to combine multiple areas: business, legal, regulatory, customer support, and more. Swan is both a technology company and a financial services company, and our Compliance team makes these pieces fit together!
As an Electronic Money Institution, Swan faces many legal and regulatory challenges when conducting its business and operations : Fighting money laundering, protecting clients’ funds, working with legitimate partners, etc.
Swan is looking for a AMLCO, based in Bruxelles, Belgium, to assume for Swan the AML and reporting duty in Belgium of the soon to be open new Branch, passported through the freedom of establishment. The AMLCO will support the adaptation of Swan processes to the Belgian regulatory environment.

Here is a snapshot of the responsibilities you’d be trusted with :

• Managing Regulatory Changes: Stay ahead of and implement regulatory changes in Belgium.
• Regulatory Submissions: Assist in submitting regulatory documents under the supervision of the AMLRO.
• Escalation Point: Act as the escalation point for investigations conducted by Compliance Managers.
• Business Use Cases: Explore regulatory aspects of various business use cases.
• New Products and Services: Assess regulatory aspects of new products and services.
• Compliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
• Regulatory Watch: Conduct regulatory watch on Belgian banking supervision matters to keep the organization informed and compliant.