AML & Fraud Monitoring Analyst
PARIS, 75
il y a 21 heures
Swan is looking for an AML/Transaction Monitoring Analyst in Paris to monitor client activity and protect the company from fraud and money laundering risks.
You will process alerts across cards, SEPA, and international payments, and collaborate with risk, operations, and legal teams to gather evidence and respond to requests. Strong regulatory knowledge and fluent English are essential.
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Entreprise
swan.io
Plateforme de publication
WHATJOBS
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