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AML Analyst (Transaction Monitoring) – 3 to 6 month freelance mission Role overviewJoin Swan, a leading embedded banking specialist, to proactively monitor client transactions and protect the company against fraud, money‑laundering and reputational risks. Work closely with Risk and Operations teams and handle internal and external requests requiring thorough analysis of account activity. About SwanSwan processes over €1.5 billion in monthly transactions for more than 150 companies—such as Pennylane, Indy, Agicap, Libeo and Lucca. Founded in 2019, the company is a principal member of Mastercard, a licensed financial institution regulated by the French banking authority (ACPR). Our missionBusiness software should run financial workflows. When financial tasks still happen outside software, it’s a gap. We aim to become the central hub for managing every aspect of business life, from invoices to cash flow, with banking features embedded directly into software products. Statement of WorkAttached 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. Main Tasks Process alerts related to various transactions (cards, SEPA, international) across individual accounts, freelancers and businesses. Communicate with end‑clients and partners when suspicious activity is detected to gather supporting documentation. Analyze and address customer requests that may involve fraud victims. Handle external legal requests from authorities or banking partners. Participate in detecting trends and report them to the second line to improve scoring rules. Preferred Experience 1+ year of AML or Compliance experience, ideally transaction monitoring in a fintech, payment provider, bank or consulting environment. Strong analytical skills with an eye for detail. Effective communication with internal and external stakeholders. Curious mindset and flexibility to adapt to an evolving and fast‑paced environment. Fluent in English and French. Experience using tools such as Forest (CRM), Zendesk and other AML/transaction monitoring tools. Recruitment Process Prescreen: Video call with Talent Acquisition Specialist (15 min). Hiring Manager Interview with Djélika (30 min). Case Study: Take‑home assignment due within ~2 days. Discussion with Jawad (Supervisor) and Claudine (Head of Transaction Monitoring). Seniority level: Entry level Employment type: Contract Job function: Finance and Sales Industries: Banking Referrals increase your chances of interviewing at Swan by 2x This position is based in Paris, Île‑de‑France, France. #J-18808-Ljbffr
