AML/Fraud Analyst (Transaction Monitoring) - 3 to 6 months freelance mission

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