AML Analyst - Fintech Fraud & Compliance

Swan is seeking an AML Monitoring Analyst to proactively monitor client activities, investigate alerts, and support investigations to protect against fraud and money laundering. You will work with the Risk and Operations teams to handle requests and ensure regulatory compliance.

The role requires 3+ years in AML or compliance, strong analytical and communication skills, and fluency in English. The team collaborates across the organization, with a hybrid remote work policy in place.