AML & Transaction Monitoring Analyst

swan.io; Paris; Hybrid; EUR 42,000 - 65,000; Full time

Job summary

Swan, Europe’s embedded banking specialist, is seeking a Transaction Monitoring Analyst in Paris to proactively monitor clients' transactional activities and protect the company against fraud, money laundering, financial risks, and reputational risk.

You will handle alerts related to cards, SEPA, and international transfers, coordinate with internal teams and external partners, and analyze requests requiring detailed account activity review.

Qualifications

• 3+ years of experience in AML or Compliance, ideally specific to transaction monitoring in 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.

Responsibilities

• Process alerts related to cards, SEPA transactions, and international transfers across 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.

Skills

AML

Compliance

Transaction monitoring

French law

Analytical skills

Tools

Forest

Zendesk

Job description

Swan, Europe’s embedded banking specialist, is seeking a Transaction Monitoring Analyst in Paris to proactively monitor clients' transactional activities and protect the company against fraud, money laundering, financial risks, and reputational risk.

You will handle alerts related to cards, SEPA, and international transfers, coordinate with internal teams and external partners, and analyze requests requiring detailed account activity review.