AML & Fraud Monitoring Analyst (Fintech)

swan.io; Paris; Hybride; EUR 60 000 - 90 000; Plein temps

Résumé du poste

Swan, Europe’s embedded banking specialist, is seeking an AML compliance analyst to monitor client activity in Paris. You will adjudicate alerts, investigate suspicious transactions, and coordinate with internal teams to protect the platform from fraud and regulatory risk.

Join a fast-paced fintech environment where your analytical rigor and attention to detail will help evolve our monitoring rules and ensure compliance with French regulatory frameworks.

Qualifications

• 3+ years of experience in AML or Compliance, with transaction monitoring focus.
• Solid understanding of French regulatory frameworks.
• Strong analytical skills and attention to detail.
• Effective communication with internal and external stakeholders.

Responsabilités

• Monitor alerts related to cards, SEPA, and international transactions for various client types.
• Coordinate with Risk and Operations to investigate suspicious activity.
• Address customer requests related to potential fraud and AML inquiries.
• Handle external legal requests from authorities or banking partners.
• Assist in identifying trends to improve scoring rules with the AML team.

Connaissances

AML

Compliance

Transaction monitoring

French law

English

Analytical skills

Stakeholder communication

Outils

Forest CRM

Zendesk

Description du poste

Swan, Europe’s embedded banking specialist, is seeking an AML compliance analyst to monitor client activity in Paris. You will adjudicate alerts, investigate suspicious transactions, and coordinate with internal teams to protect the platform from fraud and regulatory risk.

Join a fast-paced fintech environment where your analytical rigor and attention to detail will help evolve our monitoring rules and ensure compliance with French regulatory frameworks.