Fintech AML Analyst – Fraud & Compliance

Swan

Paris

Sur place

EUR 45 000 - 65 000

Plein temps

14 jours+

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Résumé du poste

Swan is seeking an AML/Compliance Analyst in Paris to monitor transactional activity and protect the company from fraud and money laundering risks. You will work with the AML team and Risk and Operations to analyze alerts and respond to external requests.

The role requires 3+ years in AML/compliance, strong knowledge of French law, excellent analytical and communication skills, and fluency in English. Familiarity with Forest (CRM) and Zendesk is a plus; you will collaborate with internal and

Qualifications

3+ years of AML/compliance experience, ideally in fintech/payments or banking.
Solid understanding of French law and regulatory frameworks.
Strong analytical skills with attention to detail and process discipline.
Effective communication with internal and external stakeholders.
Excellent working proficiency in English.

Responsabilités

Proactively monitor clients’ transactional activities to protect the company against fraud, money laundering risks, financial risks, and reputation risks.
Analyze and address customer requests related to potential fraud.
Handle external legal requests from authorities or banking partners.
Communicate with end‑clients and partners when suspicious activity is detected to gather supporting documentation.
Participate in detecting trends and report them to 2nd line to improve our scoring rules.