AML & Fraud Monitoring Analyst

Creandum; Paris; On-site; EUR 42,000 - 64,000; Full time

Job summary

Swan is Europe’s embedded banking specialist. The role sits in the Transaction Monitoring team, focusing on AML/TF/Fraud alerts, and handling judicial requests. You will work with Risk and Operations to protect the company from money laundering, fraud, and reputational risk.

You will monitor alerts, interact with clients and partners, and help improve scoring rules through trend analysis. The team includes junior and senior analysts across AML and financial crimes.

Qualifications

• 3+ years of AML or Compliance experience, ideally transaction monitoring.
• Solid understanding of French law and regulatory frameworks.
• Strong analytical skills with attention to detail and ability to follow strict processes.
• Excellent communication with internal and external stakeholders.
• Experience using AML/Transaction monitoring tools such as Forest (CRM) and Zendesk.

Responsibilities

• Process alerts related to transactions (cards, SEPA, international).
• Manage communications with clients and partners when suspicious activity is detected.
• Analyze and address customer requests involving potential fraud.
• Handle external legal requests from authorities or banking partners.
• Participate in trend detection and report to 2nd line to improve scoring rules.

Skills

AML experience

Regulatory knowledge

Analytical skills

Stakeholder communication

English proficiency

French law knowledge

Tools

Forest

Zendesk

Job description

Swan is Europe’s embedded banking specialist. The role sits in the Transaction Monitoring team, focusing on AML/TF/Fraud alerts, and handling judicial requests. You will work with Risk and Operations to protect the company from money laundering, fraud, and reputational risk.

You will monitor alerts, interact with clients and partners, and help improve scoring rules through trend analysis. The team includes junior and senior analysts across AML and financial crimes.