AML Analyst — Fintech Transaction Monitoring

Swan is looking for an AML/Transaction Monitoring Analyst in Paris to join the AML team and work with Risk and Operations. You will proactively monitor client activity to protect Swan from fraud, money laundering, and reputational risks.

You will handle internal and external requests requiring deep analysis of account activity, process alerts across cards, SEPA and international transactions, and communicate with clients and partners to gather documentation.