Senior Transaction Monitoring Analyst
swan.ioParis, Ile-de-France, France
Posted February 18, 2026
Full Time
About the Company
Swan is a European embedded banking specialist that empowers software companies to embed banking features into their products.
Job Description
Swan is a European embedded banking specialist that empowers software companies to embed banking features into their products. The Senior Transaction Monitoring Analyst will proactively monitor clients' transactional activities to protect the company against fraudulent activities and money laundering risks. The role involves processing alerts, communicating with end-clients, analyzing customer requests, and participating in detecting trends to improve scoring rules.
Requirements
- 3+ years of experience as a Senior in AML and Fraud
- Solid understanding of French law and regulatory frameworks
- Strong analytical skills with an eye for detail
- Effective communication with internal and external stakeholders
- Curious mindset and flexibility to adapt to changing requirements
Benefits
- Holidays: 25 days + RTT
- Meal Vouchers: Meal voucher card to cover meals on work days
- Transport: Monthly mobility package for employees
- Health insurance (mutuelle): Alan
- Sports: Advantageous discounts on subscriptions with Classpass and Gymlib
- Well-being support: Access to Moka Care for mental health and wellness
- Hybrid remote policy: 2 days of remote work per week
- Offsite: Annual gathering to reconnect, deep-dive into big topics, and relax