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 €1.5 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

Your mission

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. You will have the role of AMLRO for Spain.

Main tasks

- Managing Regulatory Changes: Stay ahead of and implement regulatory changes in Spain.
- Regulatory Submissions: Owner of submitting regulatory documents under the supervision of the Head of Compliance.
- Escalation Point: Act as the escalation point for investigations conducted by FinCrime Analysts.
- 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 Spanish banking supervision matters to keep the organization informed and compliant.
- Regulatory bodies: Serve as the primary point of contact for Spanish regulatory bodies (Banco de España / SEPBLAC / CNMV).

Preferred experience

You’re a great match if:

- You have significant experience (+5 years) in a Compliance position in a financial institution, ideally in a Fintech or another fast-paced work environment.
- You have an excellent knowledge of Spanish banking regulations and

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