AML Analyst (Transaction Monitoring) - 6-month fixed-term contract

Join Swan, Europe's embedded banking specialist, as an AML Analyst on a 6-month fixed-term contract. In this role, you will proactively monitor clients' transactional activities to protect the company against fraudulent activities, money laundering risks, financial risks, and reputation risks. You will also handle various internal or external requests requiring a thorough analysis of account activity. The ideal candidate will have 3+ years of experience in AML or Compliance, a solid understanding of French law and regulatory frameworks, and strong analytical skills.

• Traiter les alertes liées aux transactions (cartes, transactions SEPA, transactions internationales) pour divers types de clients.
• Gérer la communication avec les clients finaux et les partenaires lorsque des activités suspectes sont détectées.
• Participer à la détection des tendances et les signaler à la 2ème ligne pour améliorer nos règles de scoring.