AML & Transaction Monitoring Analyst

Creandum Advisor LLP; Paris; Sur place; EUR 42 000 - 62 000; Plein temps

Résumé du poste

Swan is seeking a Transaction Monitoring Analyst to join the AML team, working closely with Risk and Operations to proactively monitor clients’ transactional activities and protect the company against money laundering and fraud.

You will process alerts across cards, SEPA, and international transactions for individuals, freelancers, and businesses, and you will engage with clients and partners to gather documentation when suspicious activity is detected.

Qualifications

• 3+ years of experience in AML or Compliance, ideally with transaction monitoring in fintech or payment provider environments.
• Strong understanding of French law and regulatory frameworks.
• Excellent written and spoken English.

Responsabilités

• Monitor alerts related to cards, SEPA, and international transactions across client types.
• Coordinate with end-clients and partners to gather documentation when suspicious activity is detected.
• Analyze and respond to customer requests involving potential fraud.
• Handle external legal requests from authorities or banking partners.
• Support 2nd line in detecting trends and updating scoring rules.

Connaissances

AML compliance

Transaction monitoring

Fraud detection

Regulatory knowledge

English proficiency

French law

Outils

Forest CRM

Zendesk

Description du poste

Swan is seeking a Transaction Monitoring Analyst to join the AML team, working closely with Risk and Operations to proactively monitor clients’ transactional activities and protect the company against money laundering and fraud.

You will process alerts across cards, SEPA, and international transactions for individuals, freelancers, and businesses, and you will engage with clients and partners to gather documentation when suspicious activity is detected.