AML Apprentice

Responsibilities

• Process legal requests from bank partners or authorities
• Manage communication with end-clients and partners regarding suspicious activity
• Gather supporting documentation for compliance
• Monitor client transactional activities to detect fraud and money laundering
• Participate in detecting trends and reporting process improvements

Requirements

• Experience in AML or Compliance
• Background in Law or Banking
• Understanding of French law and regulatory frameworks
• Strong analytical skills and attention to detail
• Effective communication skills with internal and external stakeholders
• Proficiency in English
• Experience with tools like Forest (CRM) or Zendesk is a plus

About the Company

Swan is Europe’s embedded banking specialist, empowering software companies to embed banking features like accounts, cards, and payments directly into their products. Swan processes over €1.5 billion in monthly transactions for more than 150 companies.