AML & Fraud Monitoring Analyst

Swan is seeking a Transaction Monitoring Analyst to join the AML/TF/Fraud Alerts & Judicial Requests team in Paris. You will proactively monitor clients' transactional activities to protect the company from fraud, money laundering, and reputational risks, collaborating with Risk, Operations, and Partners.

With 3+ years in AML or Compliance (transaction monitoring preferred) and strong knowledge of French law, you will analyze alerts, coordinate with clients and authorities, and help improve