Junior AML Analyst

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...

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...

Swan, Europe’s embedded banking specialist, is seeking an AML Analyst to monitor client activity and protect the company from fraud and money-laundering risks. You’ll work with the AML/TF/Fraud Alerts and Judicial Requests flow.You will analyze alerts, communicate with clients and partners, handle legal requests, and help improve scoring rules with the...

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...

Swan is seeking an AML/Transaction Monitoring Analyst to proactively monitor client activity and protect the company from fraud and money-laundering risks. You will review alerts, request and analyse documentation, and escalate issues when necessary.The role collaborates with Risk, Operations, and 2nd line teams. Ideal candidates bring 3+ years in...

Junior Consolidation Analyst / Consolideur Junior M/WCompany: Ipsen Pharma (SAS)About IpsenIpsen is a mid-sized global biopharmaceutical company with a focus on transformative medicines in three therapeutic areas: Oncology, Rare Disease and Neuroscience. Supported by nearly 100 years of development experience, with

Qonto, a European fintech, is seeking an AML Officer in Paris to tackle transaction monitoring backlogs and strengthen compliance as we prepare for our banking license. You will work within a fast-growing team to handle alerts and complex cases across France and Europe.The role requires 1–3 years of AML/CFT experience, fluency in French and English, and a...

Swan is seeking a FinCrime Analyst in Paris to join the Financial Crime team, the 2nd line of defense on onboarding risk. You will help detect and address risks related to money laundering, fraud, sanctions, and other illicit activities, collaborating with Compliance, Legal, and Operations.You will advise on complex KYC cases, draft procedures and SOPs, and...

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...