AML Analyst - FinTech Fraud & Compliance

Swan

Paris

Sur place

EUR 55 000 - 75 000

Plein temps

14 jours+

Générateur de candidature

Obtenez une réponse de cet employeur — un CV et une lettre de motivation adaptés exactement à ce qu’il recherche.

Passez les filtres ATS

Résumé du poste

Swan, Europe’s embedded banking specialist, is seeking a Transaction Monitoring Analyst to protect the business from money laundering and fraud across our client base in Europe. You’ll monitor transactional activity, investigate alerts, and collaborate with Risk, Operations and external partners to maintain strict compliance standards.

Ideal candidates have 3+ years in AML or Compliance within fintech or payments, solid knowledge of French law, and strong analytical skills.

Qualifications

3+ years of AML or Compliance experience in fintech or payments.
Solid understanding of French law and regulatory frameworks.
Strong analytical skills with attention to detail.
Excellent written and spoken English.
Experience with Forest (CRM) and Zendesk.
Ability to follow strict processes and communicate with stakeholders.

Responsabilités

Monitor clients' transactional activity to detect fraud and AML risks.
Handle internal or external requests requiring analysis of account activity.
Process alerts on transactions (cards, SEPA, international) across client types.
Communicate with end-clients and partners when suspicious activity is detected.
Assist in detecting trends and contribute to improving scoring rules.