AML Analyst - Fintech Fraud & Compliance

Swan; Paris; Hybride; EUR 60 000 - 80 000; Plein temps

Avantages offerts par ce poste

Holidays 25 days + RTT

Meal vouchers card

Transport mobility package

Mutuelle health insurance (Alan)

Résumé du poste

Swan is seeking an AML Monitoring Analyst to proactively monitor client activities, investigate alerts, and support investigations to protect against fraud and money laundering. You will work with the Risk and Operations teams to handle requests and ensure regulatory compliance.

The role requires 3+ years in AML or compliance, strong analytical and communication skills, and fluency in English. The team collaborates across the organization, with a hybrid remote work policy in place.

Qualifications

• 3+ years of experience in AML or compliance, ideally in transaction monitoring in a fintech, payment provider, bank, consulting firm, or similar fast-paced environment.
• Solid understanding of French law and regulatory frameworks.
• Strong analytical skills with an eye for detail and ability to adhere to strict processes.
• Effective communication with internal and external stakeholders.
• Curious mindset and flexibility to adapt to changing requirements in an evolving environment.
• Excellent working ability in English.
• Experience using modern tools such as Forest (CRM), Zendesk (ticketing system), and other AML/transaction monitoring-related tools is desirable.

Responsabilités

• Process alerts related to various transactions (cards, SEPA transactions, and international transactions) across various client types (individual accounts, freelancers, businesses).
• Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation.
• Analyze and address customer requests that may relate to fraud victims.
• Handle external legal requests sent by authorities or banking partners.
• Participate in detecting trends and report them to the second line to improve our scoring rules.

Connaissances

AML compliance

Analytical skills

Regulatory knowledge

Communication skills

English proficiency

Outils

Forest CRM

Zendesk

AML tools

Description du poste

Swan is seeking an AML Monitoring Analyst to proactively monitor client activities, investigate alerts, and support investigations to protect against fraud and money laundering. You will work with the Risk and Operations teams to handle requests and ensure regulatory compliance.

The role requires 3+ years in AML or compliance, strong analytical and communication skills, and fluency in English. The team collaborates across the organization, with a hybrid remote work policy in place.