AML & Transaction Monitoring Specialist (Fintech)

Swan is seeking an AML/Transaction Monitoring Analyst to proactively monitor clients' transactional activity, protect the company from fraud and money-laundering risks, and handle internal or external requests requiring detailed analysis.

You will work with the Transaction Monitoring Team (AML/TF/Fraud Alerts) to detect patterns, communicate with stakeholders, and contribute to improving scoring rules, while applying French law and regulatory frameworks.