FinTech AML Analyst - Transaction Monitoring

Swan in Paris is seeking an AML Analyst to monitor clients' transactional activities and protect the company against money laundering, fraud, and reputation risks.

Attached to the AML team, you will handle alerts, analyze account activity, and respond to internal or external requests requiring thorough analysis.

The ideal candidate has 3+ years in AML or Compliance, strong knowledge of regulatory frameworks, and excellent English; familiarity with Forest and Zendesk is a plus.