AML Transaction Monitoring Specialist

swan.io

Paris

Hybride

EUR 55 000 - 75 000

Plein temps

14 jours+

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Résumé du poste

Swan is seeking a Transaction Monitoring Analyst to join the Risk and Operations teams in Paris. You will proactively monitor clients' transactional activities to protect Swan from fraud, money laundering and other financial risks, and analyze account activity to respond to internal and external requests.

The role requires 3+ years in AML or Compliance, strong knowledge of French law, excellent analytical skills, and fluent English.

Qualifications

3+ years of AML or Compliance experience, ideally in transaction monitoring within fintech, payments, bank or similar fast-paced settings.
Solid understanding of French law and regulatory frameworks.
Strong analytical skills, attention to detail, and ability to follow strict processes.
Effective communication with internal and external stakeholders.

Responsabilités

Process alerts related to cards, SEPA and international transactions across client types.
Manage communication with end-clients and partners when suspicious activity is detected.
Analyze and address customer requests that may be victims of fraud.
Handle external legal requests from authorities or banking partners.
Detect trends and report them to 2nd line to improve scoring rules.