AML Analyst – FinTech Fraud

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...

0013 Checkout SAS in Paris is seeking a Compliance Analyst to ensure the integrity of financial operations. The ideal candidate will have over 5 years of experience in Financial Crime, AML, or Compliance, preferably in a FinTech or high-volume bank environment.The role involves leading investigations into high-risk entities, drafting Suspicious Activity...

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...

Jobtailor seeks an experienced KYC/AML Team Lead in Paris to supervise and enhance our customer due diligence program. You will mentor analysts, implement KPI-driven coaching, and ensure compliant review workflows across fintech verticals.You will train new hires, align processes with regulatory updates, and collaborate with Product, Engineering, and Risk to...

MoneyGram in Paris, France is seeking a Compliance Investigation Analyst to advance AML/Fraud investigations and report suspicious activity to regulators. You will work with global teams to ensure regulatory alignment and risk mitigation in a fast-paced, highly structured environment.The role requires 3–5 years of experience, bilingual French/English, and...

Swan is seeking an AML/Transaction Monitoring Analyst to join the Risk and Compliance team in France. You will monitor client transactions, investigate alerts, and coordinate with authorities when required, while upholding strict regulatory standards.The ideal candidate has 3+ years in AML or Compliance, strong knowledge of French law, excellent analytical...

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...

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...

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...