AML & Fraud Monitoring Analyst

Swan-958617c9; Paris; Sur place; EUR 60 000 - 90 000; Plein temps

Résumé du poste

Swan is seeking a Transaction Monitoring Analyst to join the AML/TF/Fraud Alerts & Judicial Requests team in Paris. You will proactively monitor clients' transactional activities to protect the company from fraud, money laundering, and reputational risks, collaborating with Risk, Operations, and Partners.

With 3+ years in AML or Compliance (transaction monitoring preferred) and strong knowledge of French law, you will analyze alerts, coordinate with clients and authorities, and help improve

Qualifications

• 3+ years of experience in AML or Compliance, ideally specific to transaction monitoring in a fintech, Payment Provider, Bank, consulting firm, or a similar fast-paced environment.
• Solid understanding of French law and regulatory frameworks.
• Strong analytical skills with an eye for detail, and the ability to adhere to strict processes.

Responsabilités

• Process alerts related to 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 be victims of fraud.
• Handle external legal requests sent by the authorities or banking partners.
• Participate in detecting trends and report them to 2nd line to improve our scoring rules.

Description du poste

Swan is seeking a Transaction Monitoring Analyst to join the AML/TF/Fraud Alerts & Judicial Requests team in Paris. You will proactively monitor clients' transactional activities to protect the company from fraud, money laundering, and reputational risks, collaborating with Risk, Operations, and Partners.

With 3+ years in AML or Compliance (transaction monitoring preferred) and strong knowledge of French law, you will analyze alerts, coordinate with clients and authorities, and help improve