AML & Fraud Monitoring Analyst (Fintech)

Merge is seeking an Onboarding and Transaction Monitoring Analyst to support customer onboarding and ongoing AML checks across fiat and stablecoin flows. You will conduct KYC/KYB reviews, screen customers and counterparties, and investigate monitoring alerts.This role suits those starting in fintech compliance, offering hands-on experience and room to grow...

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...

Swan is seeking a Transaction Monitoring Analyst to join the Risk and Operations teams in Paris. You will proactively monitor clients' transactional activities to protect Swan from fraud, money laundering and other financial risks, and analyze account activity to respond to internal and external requests.The role requires 3+ years in AML or Compliance,...

About Merge Merge is a regulated stablecoin payments infrastructure platform enabling enterprises to move money globally in real time. We combine stablecoin rails with local instant payment systems to deliver faster, cheaper, and more transparent cross-border payments and treasury workflows. Merge serves fintechs, investment platforms, marketplaces, and...

AboutSwan 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...

Fixed-term contract (CDD) — 6 months Location: Paris Starting date: October 2026Who are we?iBanFirst is a fast-growing European fintech simplifying international payments for SMEs. Our technology platform supports currency conversion, international transactions, and foreign exchange risk management across 140 countries.We are a profitable, international...

Rattaché·e au Head of AML-CFT, tu garantis la sécurité des cagnottes et le respect du cadre réglementaire.Tes missions s’articulent autour de 3 grands axes :1. Opérations et InvestigationsAnalyse & monitoring transactionnelle : Traiter les alertes générées par nos outils de surveillance

About 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...

AboutSwan 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...