About this role
Freelance - AML Analyst (Transaction Monitoring) at swan.io. Location: Paris, Île-de-France, France. Role: monitoring transactions, analyzing activity, managing communication Requirements: 3+ years AML/compliance experience (transaction monitoring preferred), knowledge of French regulatory framework, strong analytical skills, excellent English and French, experience with Forest and Zendesk. Category: Legal and Compliance Seniority: Mid Level Tools: Forest, Zendesk Commitment: Full Time, Contract Workplace: Hybrid Languages: English, French