AML Transaction Monitoring Analyst - Fintech Risk

Swan is seeking an AML/Transaction Monitoring Analyst to join the Risk and Compliance team in France. You will monitor client transactions, investigate alerts, and coordinate with authorities when required, while upholding strict regulatory standards.

The ideal candidate has 3+ years in AML or Compliance, strong knowledge of French law, excellent analytical skills, and fluent English. Experience with Forest (CRM) and Zendesk is a plus in a fintech setting.