Fraud Complaints Operations Specialist

Swan, Europe’s embedded banking specialist, is seeking an AML Transaction Monitoring Analyst. You will proactively monitor clients' transactional activity to protect the company against fraud, money laundering, financial, and reputation risks while handling diverse internal and external requests requiring thorough analysis.Within a three‑team Transaction...

Make the unknown, known! Are you a Senior Data Scientist with a strong entrepreneurial mindset? You're not the kind of Data Scientist who only builds models. You want to solve real-world problems, uncover patterns others miss, and use AI to fight financial crime. For a large AI organization within the financial sector, we are looking for an experienced...

EBA CLEARING is a provider of pan-European payment infrastructure solutions. Founded in 1998, the Company is owned by 48 of the major banks operating in Europe and based on a country-neutral governance model. The payment systems of EBA CLEARING are pan-European by design and desire: they are developed in close co-operation with the Company’s multinational...

AboutSwan 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 €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Job Description We are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels based growing EU IA team. Your main task will be to coordinate the financial crime internal audit process within the company and externally with partnering firms. You will make recommendations to improve governance, risk management and internal controls. You...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

Who We Are NORRIQ is a leading international consulting firm, driving business transformation through technology. Our Financial Services practice is home to 120+ specialists who support banks, insurers, and financial institutions in navigating regulatory challenges, embracing emerging technologies, and meeting evolving client demands. The Opportunity We\'re...

About Qover & The RoleQover is a fast-growing, pan-European InsurTech scale-up pioneering embedded insurance. We orchestrate digital insurance programs across multiple territories, empowering leading digital platforms and enterprise partners to seamlessly offer coverage to their customers.Operating in a dynamic, double-regulated framework, Qover is...

Wise is a global technology company, building the best way to move and manage the world’s money. Job Description More about our mission and what we offer. A bit about the role: We are looking for an Internal Audit Senior Manager (FinCrime) to join our Brussels based growing EU IA team. Your main task will be to coordinate the financial crime internal audit...