Freelance - AML Analyst (Transaction Monitoring)
Swan
full-remotemidfreelanceother Full remote - Paris, FR Today via WTTJ
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AMLTransaction MonitoringComplianceFraud DetectionFinancial Crime ComplianceFrench RegulationsAccount Activity AnalysisRisk ManagementAlert TriageScoring Rules
About the role
Role overview
Freelance AML Analyst (Transaction Monitoring) at Swan (Full remote; Paris, France).
Responsibilities
- Proactively monitor clients’ transactional activity to mitigate:
- fraud risk
- money laundering risk
- broader financial risk
- reputation risk
- Process alerts related to transactions and manage communication with end-clients and partners when suspicious activity is detected.
- Analyze account activity for internal and external requests.
- Detect trends and report them to help improve scoring rules.
- Handle external legal requests from authorities or banking partners.
Requirements
- 3+ years of experience in AML or Compliance.
- Strong analytical skills.
- Solid understanding of French law and relevant regulatory frameworks.
Nice-to-haves
- Not specified in the posting.
About Swan
Swan is an embedded banking specialist in Europe. The company focuses on providing banking services through partners, with an emphasis on compliance and risk management.
Scraped 8/5/2026