Junior AML & Transaction Monitoring Analyst

Visa Hunt; Paris; Hybrid; EUR 45,000 - 65,000; Full time

Benefits offered by this job

Meal Vouchers

Transport package

25 days holidays

Health insurance

Sports discounts

Well-being support

Offsite gathering

Diversity & Inclusion initiatives

Job summary

Swan is seeking an AML/Transaction Monitoring professional to join the team responsible for addressing judicial and bank information requests. You will monitor client activity to protect Swan from fraudulent, money laundering, financial, and reputational risks.

Collaborating with Risk and Operations, you will detect trends, communicate with stakeholders, and propose process improvements while adhering to French regulatory frameworks. English communication is essential in this role.

Qualifications

• You have some experience in AML or Compliance, ideally coming from Law or Banking schools.
• You have a solid understanding of French law and regulatory frameworks.
• Strong analytical skills with an eye for detail, and the ability to adhere to strict processes.
• Effective communication with internal and external stakeholders.
• Curious mindset and flexibility to adapt to changing requirements in an evolving environment.
• You have excellent working abilities in English.
• Ideally, you have experience using modern tools such as Forest (CRM), Zendesk (ticketing system), and other AML/Transaction monitoring-related tools.

Responsibilities

• Process legal requests coming from our bank partners or the Authorities.
• Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation.
• Participate in detecting trends and report potential process improvements.

Skills

AML

Compliance

French law

Attention to detail

Stakeholder communication

English proficiency

Curiosity

Education

Law or Banking school background

Tools

Forest CRM

Zendesk

AML tools

Job description

Swan is seeking an AML/Transaction Monitoring professional to join the team responsible for addressing judicial and bank information requests. You will monitor client activity to protect Swan from fraudulent, money laundering, financial, and reputational risks.

Collaborating with Risk and Operations, you will detect trends, communicate with stakeholders, and propose process improvements while adhering to French regulatory frameworks. English communication is essential in this role.