FinCrime Analyst

Swan

FinCrime Analyst at Swan, ensuring compliance in financial operations and managing fraud risks. Collaborating with Compliance, Legal, and Operations to uphold regulatory standards.

Posted 7/31/2026full-timeParis • 🇫🇷 FranceMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial crime analysis, including transaction monitoring, sanctions screening, and investigations, while ensuring compliance with AML regulations. Strong analytical and communication skills support effective collaboration with stakeholders and the development of FinCrime policies.

Highest-signal resume keywords

Financial Crime AnalysisTransaction MonitoringAML RegulationsFraud InvestigationData Analysis Tools

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transaction MonitoringSanctions ScreeningFraud InvestigationData AnalysisAML Regulations

Soft Skills

Analytical SkillsEffective CommunicationProblem-SolvingProactive MindsetDetail-Oriented

Tools & Technologies

Transaction Monitoring ToolsData Analysis Tools

Industry Keywords

Financial CrimeFraudAMLFATF RecommendationsEU AML DirectivesPayment ProvidersFintechSuspicious Activity ReportsDue DiligencePhishing

About the role

Key responsibilities & impact

Transaction monitoring as a 2nd line: Analyze escalations from 1st line on customer transaction patterns to identify potential money laundering or fraudulent activities.
Sanctions screening: Perform sanctions and PEP screenings as well as due-diligences when necessary to ensure compliance with international and local regulatory requirements.
Investigations: Conduct in-depth investigations into suspicious activity reports (SARs) and assist in filing these reports with relevant authorities.
Fraud response: Support the management of fraud-related incidents, including analyzing chargeback cases, unauthorized transfers, and phishing attempts.
Policy development: Contribute to the continuous improvement of FinCrime policies, procedures, and controls.
Partner and customers communication: Collaborate with internal stakeholders and external partners/clients to address financial crime queries and ensure alignment with best practices.
Training: Support training initiatives to educate teams on emerging FinCrime risks and mitigation techniques.

Requirements

What you’ll need

You have 5 years of experience in financial crime, fraud, or AML within Fintech, Payment Providers, or traditional banking environments.
Familiarity with transaction monitoring tools and AML regulations (e.g., FATF recommendations, EU AML directives) is a must.
You possess strong analytical skills and a detail-oriented mindset.
You demonstrate effective communication skills, both written and verbal, enabling you to liaise with internal teams and external stakeholders.
You have a proactive and curious mindset, eager to uncover risks and explore innovative solutions.
You exhibit a problem-solving approach, combining creativity with a hands-on attitude.
Proficiency in data analysis tools is a plus.
You are fluent in English (other European languages are a plus).

Benefits

Comp & perks

Holidays : 25 days + RTT
Meal Vouchers: We provide a meal voucher card to cover your meals on work days.
Transport: Monthly mobility package for employees.
Health insurance (mutuelle) : Alan.
Sports : Thanks to our partnership with Classpass and Gymlib, you can enjoy advantageous discounts on subscriptions.
Well-being support: access to Moka Care for mental health and wellness.
Hybrid remote policy : We offer the possibility of working from home for 2 days per week.
Offsite : Once a year we gather to reconnect, deep-dive into big topics, and relax.