AML Monitoring Specialist: Fraud & Risk Insights

Swan is seeking an AML Compliance Analyst to monitor transactions and protect the platform from illicit activity. You will collaborate with Risk and Operations to scrutinize alerts and ensure regulatory adherence in a fast-paced fintech environment.

You will communicate with clients and partners when suspicious activity is detected, analyze requests, and contribute to improving scoring rules. Proficiency in French law and fluent English are essential, with experience using Forest CRM and Zendesk.