Fintech Transaction Monitoring & AML Analyst

Swan; Paris; On-site; EUR 50,000 - 70,000; Full time

Job summary

Swan, Europe’s embedded banking specialist, is seeking an AML Analyst to monitor transactional activity, protecting the company from fraud, money laundering and reputational risk. You will collaborate with Risk, Operations and Financial Crimes teams to review alerts and handle requests.

You will analyze alerts across cards, SEPA and international payments, work with clients and partners to obtain documentation, and contribute to improving detection rules while adhering to French regulations and

Qualifications

• 3+ years of AML or compliance experience, ideally in transaction monitoring.
• Strong analytical skills with attention to detail and accuracy.
• Excellent written and spoken English; ability to communicate with internal and external stakeholders.

Responsibilities

• Monitor client transactions (cards, SEPA, international) to detect fraud and AML risk.
• Analyze and respond to internal/external requests requiring account activity review.
• Collect documentation from clients and partners for suspicious activity.
• Coordinate with authorities or banking partners on legal requests.
• Identify trends to improve scoring rules and risk controls.

Skills

AML/compliance experience

Analytical skills

Attention to detail

English proficiency

Stakeholder communication

Tools

Forest CRM

Zendesk

Job description

Swan, Europe’s embedded banking specialist, is seeking an AML Analyst to monitor transactional activity, protecting the company from fraud, money laundering and reputational risk. You will collaborate with Risk, Operations and Financial Crimes teams to review alerts and handle requests.

You will analyze alerts across cards, SEPA and international payments, work with clients and partners to obtain documentation, and contribute to improving detection rules while adhering to French regulations and