About the role
AML Analyst (Transaction Monitoring) - Swan - CDI à Paris Trouver un job Trouver une entreprise Média Employeurs Candidatures Opportunités Se connecter Accueil Trouver un job Trouver une entreprise Média Retour Swan AML Analyst (Transaction Monitoring) Résumé du poste CDI Paris Télétravail fréquent Salaire : Non spécifié Compétences & expertises Souci du détail Communication Adaptabilité Empathie Gather +4 Postuler Sauvegarder il y a 17 heures Partager Copier le lien Partager sur Facebook Partager sur X Partager sur Linkedin Swan Cette offre vous tente ? Postuler Sauvegarder Questions et réponses sur l'offre Le télétravail est-il possible pour ce poste ? Le télétravail est autorisé pour ce poste. Quel est le type de contrat pour ce poste ? Le contrat pour ce poste est de type CDI. Le poste Descriptif du poste Attached to the AML team and working closely with the Risk and Operations teams, your primary responsibility will be to proactively monitor clients’ transactional activities to protect the company against fraudulent activities, money laundering risks, financial risks, and reputation risks. You will also be responsible for handling various internal or external requests requiring a thorough analysis of account activity. ✨ Your mission Process alerts related to various transactions (cards, SEPA transactions, and international transactions) across various client types (individual accounts, freelancers, businesses). Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation. Analyze and address customer requests that may be victims of fraud. Handle external legal requests sent by the authorities or banking partners. Participate in detecting trends and report them to 2nd line to improve our scoring rules. Profil recherché ✨ You’re a great match if: You have 3+ years of experience in AML or Compliance, ideally specific to transaction monitoring in a fintech, Payment Provider, Bank, consulting firm, or a similar fast-paced environment. You have a solid understanding of French law and regulatory frameworks. Strong analytical skills with an eye for detail , and the ability to adhere to strict processes . Effective communication with i nternal and external stakeholders . Curious mindset and flexibility to adapt to changing requirements in an evolving environment. You have excellent working abilities in English. Ideally, you have experience using modern tools such as Forest (CRM), Zendesk (ticketing system), and other AML/Transaction monitoring-related tools. Our ideal teammate: Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door. It’s okay if you don’t tick all the boxes — don’t let imposter syndrome prevent you from applying! Swan is committed to providing a caring work environment for all employees, regardless of age, sex, disability, sexual orientation, race, religion, or belief. When it comes to recruitment, we’re interested in your work experience, skills, and overall personality. Because diversity makes the workplace stronger and is necessary for Swan’s success, we are intensifying efforts to incorporate concrete actions to help us improve in this area. Déroulement des entretiens 30 minutes call with our Talent Manager, Raphaëlle (30 min) Hiring Manager interview: Claudine Ron (45 min) Case study Peer Interview (45min) Interview with your N+2 Envie d’en savoir plus ? Rencontrez Rose, VP Product Rencontrez Niina, Business Compliance Team Manager Découvrez l'entreprise Explorez la vitrine de l’entreprise ou suivez-la pour savoir si elle vous correspond vraiment ! Explorer l’entreprise Ils sont sociables L'entreprise Swan Banque, IT / Digital, FinTech / InsurTech 280 collaborateurs Créée en 2019 Âge moyen : 33 ans 36% 64% Voir le site Voir toutes les offres 24 Qui sont-ils ? Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the company has received growth capital from leading investors such as Lakestar, Accel, Creandum, Bpifrance and Eight Roads. Swan is a principal member of Mastercard and a licensed financial institution, regulated by the French banking authority (ACPR). Our mission Banking belongs in business software Many software companies already serve small businesses incredibly well: helping them send invoices, run payroll, manage inventory, and more. They’re on a mission to become the central hub for managing every aspect of business life. But when it comes to financial workflows, there’s still a gap. Too many critical tasks like managing cash flow, tracking payments, or reconciling accounts happen outside the software, across spreadsheets, email threads, banking portals. It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it. Les avantages salariés RTT / Jour de repos Remboursement au delà des 50% Allocation sportive Entre 1-2 jours de télétravail Solution de prévention santé mentale Voir tous les avantages 14 Le lieu de travail Paris, Ile-de-France, France Besoin de plus d’infos ? Vie d’entreprise, ambiance, réalisations... On a encore plein de choses à vous dire ! Découvrir D’autres offres vous correspondent ! Ces entreprises recrutent aussi au poste de “Business Analysis”. 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