AML Transaction Monitor & Fraud Risk Analyst

Swan in Bordeaux is recruiting an AML/Transaction Monitoring Analyst to join the Risk and Operations teams. You will proactively monitor clients’ transactions to protect the company against fraud, money laundering, and compliance risks, handling internal and external requests requiring thorough activity analysis.

You will collaborate with AML/TF/Fraud Alerts teams, manage suspicious activity communications, and report trends to 2nd line to improve scoring rules, while ensuring regulatory