Transaction Monitoring Analyst (6‑month Fixed‑Term)

About the role

The Transaction Monitoring Analyst will join Swan’s dedicated monitoring team to proactively review client transactions, safeguard the platform against fraud, money‑laundering and reputational risks, and support internal and external investigations.

Key responsibilities

• Process alerts related to card, SEPA and international transactions across individual, freelancer and business accounts.
• Communicate with end‑clients and partners when suspicious activity is detected, gathering supporting documentation.
• Analyze and address customer requests that may involve fraud victims.
• Handle external legal requests from authorities or banking partners.
• Participate in trend detection and report findings to the second‑line team to improve scoring rules.

Required profile

• Minimum 3 years of experience in AML or compliance, preferably in fintech, payment provider, bank or consulting.
• Strong knowledge of French law and regulatory frameworks.
• Excellent analytical abilities, attention to detail and adherence to strict processes.
• Effective communication with internal and external stakeholders and fluency in English.

Required skills

• Forest (CRM) platform.
• Zendesk ticketing system.