AML & Fraud Monitoring Analyst
PARIS, 75
il y a 2 jours
Swan in Paris seeks an AML/Transaction Monitoring Analyst to proactively monitor clients' transactional activity and protect the company against fraud and money-laundering risks. You will analyze alerts across cards, SEPA and international transactions, coordinate with internal teams and external partners, and help refine scoring rules.
French regulatory knowledge and fluent English are required; fintech/financial services experience is a plus.
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Entreprise
swan.io
Plateforme de publication
WHATJOBS
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