AML Analyst (Transaction Monitoring)

Responsibilities

• Proactively monitor client transactional activities (cards, SEPA, and international) to protect against fraud, money laundering, and financial risks
• Process alerts across various client types, including individuals, freelancers, and businesses
• Manage communication with end-clients and partners to gather supporting documentation when suspicious activity is detected
• Analyze and address customer requests related to potential fraud victims
• Handle external legal requests from authorities or banking partners
• Identify and report emerging trends to the 2nd line to improve scoring rules

Requirements

• 3+ years of experience in AML or Compliance, ideally within fintech, banking, or a fast-paced payment environment
• Solid understanding of French law and regulatory frameworks
• Strong analytical skills with high attention to detail and ability to follow strict processes
• Excellent working proficiency in English
• Experience with modern tools such as Forest (CRM) or Zendesk (ticketing) is highly preferred

Benefits

• 25 days of holiday plus RTT
• Meal voucher card for work days
• Monthly mobility package for sustainable commuting
• Comprehensive health insurance via Alan
• Discounts on sports and wellness activities through Classpass
• Mental health and well-being support via Moka Care
• Hybrid remote work policy (up to 2 days per week from home)
• Annual company offsite

About the Company

Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products under their own brand. As a licensed financial institution regulated by the ACPR, Swan processes over €1.5 billion in monthly transactions for more than 150 companies.