Job Description

Transaction Monitoring, 6-month fixed-term contract

Compensation: €40-46k | Daily salary €230 - €300

Location: Paris

Level: Mid and Senior level

Tools: Zendesk

Who you are

You have 3+ years of experience in AML or Compliance, ideally specific to transaction monitoring in a fintech, Payment Provider, Bank, consulting firm, or a similar fast-paced environment
You have a solid understanding of French law and regulatory frameworks
Strong analytical skills with an eye for detail, and the ability to adhere to strict processes
Effective communication with internal and external stakeholders
Curious mindset and flexibility to adapt to changing requirements in an evolving environment
You have excellent working abilities in English
Ideally, you have experience using modern tools such as Forest (CRM), Zendesk (ticketing system), and other AML/Transaction monitoring-related tools
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!

What the job involves

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
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 2nd line to improve our scoring rules
The Transaction Monitoring Team operates with three dedicated teams (mix of junior and senior analysts) working on AML/TF/Fraud Alerts & Judicial Requests. We work closely with all Operational teams but also our Financial Crimes unit. This, to prevent bad actor using Swan for illicit activities

About the Company

Company mission

To empower all kinds of digital companies to transform their UX and start embedding banking features within minutes.

Swan is a European fintech specialising in embedded banking, which believes it can transform businesses by adding a financial layer. The company's APIs enable companies to integrate banking services into their own digital product - embedded finance.

While not alone in the fintech industry, the company stands out by squarely targeting SaaS platforms, marketplaces, and other fintechs. It offers an end-to-end, integrated and multi-product experience, and owns the payment and fraud risk, which has garnered the attention of impressive clients including Agricap, Carrefour, Pennylane and Ride.

Swan continues to invest into accelerating its expansion in the European market, developing more banking features that are specialized for a variety of local EU markets. It continues to gain momentum and has raised plenty of funding to support its future growth.

Company benefits

ESOP packages available
Flexible remote policy
Swan encourages you to have fun staying fit, thanks to partnerships with Classpass & Gymlib
Twice a year we go somewhere gorgeous (a chateau, a mountain) where we reconnect, deep-dive into big topics, and relax
The best health insurance
We provide a Swile card to cover your meal on work days
Extra holidays (RTT)

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