Hybrid AML Monitoring Analyst – FinTech

Swan is seeking an AML Transaction Monitoring Analyst in Paris to monitor client activity, flag fraud, and ensure regulatory compliance. You will work with Risk and Operations, coordinating with authorities when needed.

You’ll analyze alerts from cards, SEPA, and international payments, communicate with clients and partners, and contribute to improving detection rules. Fluency in English and knowledge of French law are valued; hybrid schedule with 2 days remote.