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. 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).
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.
Too many critical tasks like managing cash flow, tracking payments, or reconciling accounts happen outside the software, across spreadsheets, email threads, banking portals.
Business software shouldn’t just record financial activity — it should run it.
Swan’s compliance team keeps our banking features safe and secure,



and they 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.
As our Compliance Officer in Spain, you will play a crucial role in ensuring our operations remain in line with regulatory requirements. Owner of submitting regulatory documents under the supervision of the Head of Compliance.
Business Use Cases: Explore regulatory aspects of various business use cases.
Compliance Documentation: Contribute to the maintenance of our internal documentation, ensuring accuracy and compliance with industry standards.
Regulatory Watch: Con

📌 Compliance Manager (Barcelona)
🏢 Tamarind Intelligence
📍 Barcelona