AML Analyst (Transaction Monitoring) - 3 to 6 months freelance mission
swan.ioParis, Ile-de-France, France
Posted December 11, 2025
Contract / Temporary
About the Company
Swan is Europe’s embedded banking specialist that empowers software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.
Job Description
Swan is a European embedded banking specialist that empowers software companies to embed banking features into their products. The company is looking for an AML Analyst (Transaction Monitoring) for a 3-6 month freelance mission to proactively monitor clients' transactional activities and protect the company against fraudulent activities, money laundering risks, financial risks, and reputation risks.
Requirements
- 1+ year of experience in AML or Compliance
- Strong analytical skills with an eye for detail
- Effective communication with internal and external stakeholders
- Curious mindset
- Flexibility to adapt to changing requirements in an evolving and fast-paced environment
Benefits
- Generous Paid Time Off