AML & Fraud Monitoring Analyst
PARIS, 75
il y a 1 jour
Swan is seeking an AML/Transaction Monitoring Analyst to proactively monitor client activity and protect the company from fraud and money-laundering risks. You will review alerts, request and analyse documentation, and escalate issues when necessary.
The role collaborates with Risk, Operations, and 2nd line teams. Ideal candidates bring 3+ years in AML/compliance, strong French regulatory knowledge, and excellent analytical skills.
#J-18808-Ljbffr
Entreprise
swan.io
Plateforme de publication
WHATJOBS
Offres pouvant vous intéresser
PARIS, 75
il y a 3 jours
PARIS, 75
il y a 3 jours
PARIS, 75
il y a 22 heures
PARIS, 75
il y a 22 heures