Junior AML Analyst

Visa Hunt; Paris; Sur place; EUR 42 000 - 65 000; Plein temps

Avantages offerts par ce poste

Meal Vouchers

Transport package

Holidays 25 days

Health insurance

Sports discounts

Well-being support

Offsite retreat

Diversity & inclusion

Résumé du poste

Swan seeks an AML/Transaction Monitoring Analyst to join the Risk & Compliance teams. You will handle Judicial and bank information requests, monitor client activity for AML, money laundering, and financial risk, and liaise with internal and external stakeholders to ensure regulatory compliance.

Ideal candidates have AML or compliance experience, strong knowledge of French law, and excellent English communication.

Qualifications

• Experience in AML or Compliance preferred, from Law or Banking backgrounds.
• Solid understanding of French law and regulatory frameworks.
• Strong analytical skills with attention to detail and ability to follow strict processes.

Responsabilités

• Process legal requests from bank partners and authorities.
• Communicate with clients and partners when suspicious activity is detected; gather supporting documentation.
• Help detect trends and propose process improvements.

Connaissances

AML

Compliance

French law

Regulatory frameworks

Analytical skills

Attention to detail

English

Formation

Law or Banking schools

Outils

Forest (CRM)

Zendesk

Description du poste

Swan seeks an AML/Transaction Monitoring Analyst to join the Risk & Compliance teams. You will handle Judicial and bank information requests, monitor client activity for AML, money laundering, and financial risk, and liaise with internal and external stakeholders to ensure regulatory compliance.

Ideal candidates have AML or compliance experience, strong knowledge of French law, and excellent English communication.