FinCrime Analyst - Hybrid Remote with AML Oversight

swan.io; Paris; Hybride; EUR 65 000 - 95 000; Plein temps

Avantages offerts par ce poste

Holidays 25 days + RTT

Meal vouchers

Transport package

Health insurance

Discounts on fitness subscriptions

Mental health support

Hybrid remote policy

Annual offsite

Diversity & inclusion

Résumé du poste

Swan is seeking a FinCrime Analyst to strengthen the safety and compliance of its financial operations. You will work within the Financial Crime team, coordinating with Compliance, Legal, and Operations to detect risks related to money laundering, fraud, and sanctions, and to help protect Swan’s reputation.

Your role involves monitoring transactions, performing sanctions screenings, conducting investigations, and supporting policy improvements while engaging with partners and internal teams to

Qualifications

• 5 years in financial crime, fraud, or AML within fintech, payment providers or banks.
• Strong analytical and detail-oriented mindset.
• Effective written and verbal communication to liaise with internal teams and partners.
• Curious mindset to uncover risks and innovate solutions.
• Hands-on problem-solving approach with practical execution.
• Experience with data analysis tools is a plus.

Responsabilités

• Analyze escalations from 1st line to identify money laundering or fraud.
• Perform sanctions and PEP screenings and due diligences.
• Conduct investigations into suspicious activity reports and file with authorities.
• Support fraud incident management including chargebacks and unauthorized transfers.
• Contribute to FinCrime policy development and controls.
• Collaborate with internal and external stakeholders on financial crime queries.
• Assist training initiatives on emerging FinCrime risks.

Connaissances

5 years exp in FinCrime

Analytical skills

Effective communication

Curious mindset

Problem solving

Data analysis tools

Outils

Transaction monitoring tools

AML regulations

Description du poste

Swan is seeking a FinCrime Analyst to strengthen the safety and compliance of its financial operations. You will work within the Financial Crime team, coordinating with Compliance, Legal, and Operations to detect risks related to money laundering, fraud, and sanctions, and to help protect Swan’s reputation.

Your role involves monitoring transactions, performing sanctions screenings, conducting investigations, and supporting policy improvements while engaging with partners and internal teams to