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Keywords: AML Analyst (Transaction Monitoring), Location: Paris

Page: 1

AML Analyst (Transaction Monitoring)

of experience in AML or Compliance, ideally specific to transaction monitoring in a Fintech, Payment Provider, Bank, consulting firm...), Zendesk (ticketing system), and other AML/Transaction monitoring-related tools. Our ideal teammate: Empathetic. Skilled...

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Company: Swan.io
Location: Paris
Posted Date: 28 Sep 2025

AML Analyst (Transaction Monitoring) - 3-month freelance mission

in AML or Compliance, ideally specific to transaction monitoring in a Fintech, Payment Provider, Bank, consulting firm... (ticketing system), and other AML/Transaction monitoring-related tools. Our ideal teammate: Empathetic. Skilled. Frank. We love...

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Company: Swan.io
Location: Paris
Posted Date: 28 Sep 2025

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