AML & Transaction Monitoring Analyst

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

Job summary

Swan is seeking an AML/Transaction Monitoring Analyst to proactively monitor client transactions, assess risks, and protect the platform from fraud and money laundering. You will collaborate with Risk, Operations, and external partners to investigate suspicious activity and respond to requests from authorities.

The role requires 3+ years in AML or compliance, strong analytical skills, and fluency in English. Knowledge of French law is a plus, and experience with Forest and Zendesk is beneficial.

Qualifications

• 3+ years of experience in AML or Compliance, ideally in transaction monitoring.
• Strong analytical skills with an eye for detail and ability to follow strict processes.
• Excellent working abilities in English; French knowledge is a plus.

Responsibilities

• Monitor client transactions (cards, SEPA, international) for AML and fraud indicators.
• Communicate with end-clients and partners when suspicious activity is detected and gather documentation.
• Analyze requests from authorities or banks and support 2nd line investigations.
• Identify trends and report to 2nd line to improve scoring rules.
• Collaborate with Risk and Operations teams to mitigate financial and reputational risks.

Skills

AML experience

Compliance

Analytical thinking

English proficiency

Tools

Forest

Zendesk

Job description

Swan is seeking an AML/Transaction Monitoring Analyst to proactively monitor client transactions, assess risks, and protect the platform from fraud and money laundering. You will collaborate with Risk, Operations, and external partners to investigate suspicious activity and respond to requests from authorities.

The role requires 3+ years in AML or compliance, strong analytical skills, and fluency in English. Knowledge of French law is a plus, and experience with Forest and Zendesk is beneficial.