Transaction Monitoring Analyst - AML & Fraud Guard

swan.io; Paris; Hybride; EUR 50 000 - 70 000; Plein temps

Résumé du poste

Swan is seeking an AML Analyst to monitor client activity and protect the company from fraudulent, money-laundering, financial and reputational risks. You will work with AML, Risk and Operations teams and handle various requests requiring thorough account activity analysis.

You should have 3+ years in AML or Compliance, strong knowledge of French law, sharp analytical skills, and excellent English. Experience with Forest (CRM) and Zendesk is a plus.

Qualifications

• 3+ years of experience in AML or Compliance
• Strong understanding of French law and regulatory frameworks
• Sharp analytical skills with an eye for detail and ability to adhere to strict processes
• Effective communication with internal and external stakeholders
• Curious mindset and flexibility to adapt to changing requirements
• Excellent working abilities in English
• Experience using tools like Forest (CRM) and Zendesk

Responsabilités

• Monitor clients' transactional activities to protect the company against fraudulent activities, money laundering risks, financial risks, and reputation risks
• Handle internal or external requests requiring thorough analysis of account activity
• Process alerts related to transactions across client types and communicate with end-clients and partners when suspicious activity is detected
• Address customer requests that may be victims of fraud
• Support external legal requests from authorities or banking partners
• Share insights by reporting trends to improve scoring rules

Description du poste

Swan is seeking an AML Analyst to monitor client activity and protect the company from fraudulent, money-laundering, financial and reputational risks. You will work with AML, Risk and Operations teams and handle various requests requiring thorough account activity analysis.

You should have 3+ years in AML or Compliance, strong knowledge of French law, sharp analytical skills, and excellent English. Experience with Forest (CRM) and Zendesk is a plus.