Junior Aml Analyst - Transaction Monitoring H/F Swan
Paris 11e - 75 CDI- 🏠 Télétravail partiel
- Bac +5
- Banque • Assurance • Finance
Les missions du poste
Attached 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.
You will also BE responsible for handling various internal or external requests requiring a thorough analysis of account activity.
Your mission
- Process alerts related to various transactions (cards, SEPA transactions, and international transactions) across various client types (individual accounts, freelancers, businesses).
- Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation.
- Analyze and address customer requests that may BE victims of fraud.
- Handle external legal requests sent by the authorities or banking partners.
- Participate in detecting trends and report them to the 2nd line to improve our scoring rules.
Le profil recherché
You're a great match if :
- Experience in AML or compliance (1+ year) in Fintech, Payment Provider, Bank, consulting firm, or similar fast-paced environments.
- 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.
- Fluent in English.French is a plus.
- Our ideal teammate : Empathetic. Skilled. Frank. We love to challenge each other, and we leave our egos at the door.
IT's okay if you don't tick all the boxes - don't let imposter syndrome prevent you from applying !
Swan is committed to providing a caring work environment for all employees, regardless of age, sex, disability, sexual orientation, race, religion, or belief.
When IT comes to recruitment, we're interested in your work experience, skills, and overall personality. Because diversity makes the workplace stronger and is necessary for Swan's success, we are intensifying efforts to incorporate concrete actions to help us improve in this area.
About Swan
- Meal Vouchers : We provide a Swile card to cover your meals on work days.
- Holidays : 25 days + RTT
- Transport :Monthly mobility package for employees. In accordance with the company agreement for sustainable mobilities, you can now use your mobility package to pay for alternative commuting modes.
- Health insurance (mutuelle) :. This is Swan's health and welfare insurance.
- Sports : Thanks to our partnership with and, you can enjoy advantageous discounts on subscriptions. They offer a wide range of sports activities as well as wellness activities. The offers are valid in several European cities, as well as online.
- Hybrid remote policy : We offer the possibility of working from home for 2 days per week.
- Offsite : Once a year we gather to reconnect, deep-dive into big topics, and relax.
- This isn't a perk, IT should BE the rule, but diversity and inclusion are important at Swan. We're working hard to get better every day.
Our values :
Swan's core values guide our actions daily. Individually, they may seem obvious, but together, they form a unique culture.
Simplicity : Leonardo Da Vinci said : simplicity is the ultimate sophistication. If something's convoluted or confusing, we work extra hard to break IT down.
- Making complex things simple is what we do.
Long Term : We always play the long game, whether IT's to support our partners in their growth journey, or make tangible commitments to climate action.
Excellence : We are a team of experts who consistently GO all out to create pixel-perfect banking services and exceed our partners' expectations- whatever IT takes.
BE Human :We believe in the power of kindness and the importance of acting with integrity. But embracing our humanity extends beyond interpersonal interactions, IT means caring about greater issues that affect our planet.
You can find out more about our.
Bienvenue chez Swan
Swan is the leading European fintech specialized in embedded banking. A laureate of the French government's selective year list of tech champions, French Tech Next 120, we are quickly expanding across Europe.
Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their products through our Banking-as-a-Service platform. This approach, known as embedded finance, empowers businesses to elevate their offerings and create new revenue streams - often times tripling their revenue !
Our founders' vision from the beginning was Simplicity : that anyone with a fintech idea at 2 am can visit our website, start building, and buy themselves a coffee with a self-issued card the very next day. That vision has taken us far.
Following a 38M€ Series B round last September, we have been doubling our headcount and already have over 230 Swanees across offices in Paris, Bordeaux, Berlin, Barcelona, Amsterdam, and Milan !If you're excited about joining a European fintech adventure, Swan is the way !
To learn more about us :;.
- Paris 11e - 75
- CDI
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