AML Analyst – FinTech Fraud & Compliance (Hybrid)

Swan, Europe’s embedded banking specialist, is seeking an AML Analyst to monitor client activity and protect the company from fraud and money-laundering risks. You’ll work with the AML/TF/Fraud Alerts and Judicial Requests flow.

You will analyze alerts, communicate with clients and partners, handle legal requests, and help improve scoring rules with the 2nd line. English proficiency required; familiarity with Forest and Zendesk a plus; hybrid remote policy.