FinTech AML & Fraud Monitoring Analyst

Swan is Europe’s embedded banking specialist empowering software companies to embed banking features into their products. As part of the Transaction Monitoring Team, you will proactively monitor clients’ activities to protect against fraud, money laundering risks, and reputational risks.

You will handle alerts, coordinate with clients and partners, and analyze requests involving potential fraud, while collaborating with risk, AML, and operations teams. Hybrid work options apply in France.