AML/Fraud Analyst (Transaction Monitoring) - 3 to 6 months freelance mission
swan.ioParis, Ile-de-France, France
Posted December 11, 2025
Contract / Temporary
About the Company
Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.
Job Description
Swan is seeking an AML/Fraud Analyst for a 3-6 month freelance mission. The analyst will be responsible for monitoring clients' transactional activities, detecting fraudulent activities, and handling internal and external requests. The ideal candidate has 1+ year of experience in AML or Compliance, strong analytical skills, and fluent English and French language skills.
Requirements
- 1+ year of experience in AML or Compliance
- Strong analytical skills
- Effective communication with internal and external stakeholders
- Curious mindset
- Flexibility to adapt to changing requirements
- Fluent in English and French
Benefits
- Opportunity to work with a leading European fintech company