AML Analyst: Proactive Fraud & Risk Monitoring

Swan is seeking a Transaction Monitoring Analyst to join its AML team. You will proactively monitor clients’ transactional activity to protect the company from fraud, money laundering risks, and reputational damage, while handling internal and external requests requiring thorough analysis.

You’ll work with Risk and Operations, coordinate with 2nd line, and improve scoring rules through trend reporting. 3+ years in AML/compliance and solid knowledge of French law are essential, along with fluent