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