About this role
AML Apprentice at swan.io. Location: Paris, Île-de-France, France. Role: processing requests, monitoring transactions, managing communication Requirements: Some AML or compliance experience preferred; knowledge of French law; strong analytical skills; effective communication with stakeholders; English proficiency; familiarity with CRM/ticketing and AML monitoring tools. Category: Legal and Compliance Seniority: Entry Level Tools: Forest, Zendesk Commitment: Internship Workplace: Onsite Languages: English, French