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Senior AML & Fraud Monitoring Analyst (Hybrid Remote)

📍 Paris, France

Finance et Assurance swan.io

Description du Poste

A leading fintech company in Paris is seeking an experienced AML Analyst to monitor client transactions and prevent fraudulent activities. You will be responsible for analyzing account activities, managing communication with stakeholders, and improving internal processes. Ideal candidates have over 3 years of experience in AML and fraud, a solid understanding of French regulations, and strong analytical skills. The company promotes a diverse workplace and offers a hybrid working policy. #J-18808-Ljbffr

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Détails du Poste

Date de Publication: February 24, 2026
Type de Poste: Finance et Assurance
Lieu: Paris, France
Company: swan.io

Ready to Apply?

Don't miss this opportunity! Apply now and join our team.