AML Transaction Monitoring Analyst — Hybrid

**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...

A fast-growing fintech company in Paris is seeking an AML Analyst to assist with customer onboarding, monitor transactions for suspicious behavior, and prepare necessary reports. The ideal candidate will have a degree in banking and financial law, fluency in French, and some experience in AML. This role offers a competitive salary, remote work opportunities,...

The RoleRecruitment ContextThis is a newly created position driven by our continued growth. As our transaction volumes increase, we're expanding our Transaction Monitoring team to manage the growing backlog of alerts and ensure we maintain the highest standards of financial integrity and compliance.You will report to Thibault Billeret, Team Lead Transaction...

A financial technology company in Paris is seeking an AML & Compliance Analyst to monitor clients' transactional activities and respond to internal and external requests. The ideal candidate has over a year of experience in the field, strong analytical skills, and fluency in both English and French. The role involves communicating with clients regarding...

We give companies of all sizes - as well as individuals-access to the best cash investment products, typically reserved for large corporations and institutional investors. Our products are available through a web interface, via API, or through a growing network of distribution partners. Unlike banks, which tend to offer rigid investment products with complex...

We give companies of all sizes - as well as individuals-access to the best cash investment products, typically reserved for large corporations and institutional investors. Our products are available through a web interface, via API, or through a growing network of distribution partners. Unlike banks, which tend to offer rigid investment products with complex...

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...

Our missionWe give companies of all sizes - as well as individuals-access to the best cash investment products, typically reserved for large corporations and institutional investors.Our products are available through a web interface, via API, or through a growing network of distribution partners.Unlike banks, which tend to offer rigid investment products...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Ethnic Minority, and the Previously Incarcerated. If you identify with any of the following...

Relai is Europe's leading Bitcoin-only app and we're looking for an AML Analyst (Apprentice or Intern) to help us strengthen our compliance operations and ensure seamless, risk-aware customer onboarding and monitoring across our platform. This is a unique opportunity to start your compliance career at one of the most exciting Bitcoin startups in Europe....