AML & Fraud Monitoring Analyst – Fintech

Swan is seeking an AML/Compliance Analyst to monitor clients' transactional activities and protect the company from fraud, money laundering, and reputational risks. You will work with Risk and Operations on monitoring, investigations, and fiat/crypto-related controls.

You will analyze alerts, coordinate with clients and partners, and participate in trend analysis to improve detection rules. Fluency in English is essential for cross-border collaboration and reporting.