Senior Due Diligence Analyst responsible for KYC onboarding and compliance processes in a hybrid working environment. Supporting the French business with expertise in AML policy requirements and relationship management.
About the role
- FinCrime Analyst detecting money laundering and fraud risks in financial operations. Collaborating with Compliance and Legal to ensure regulatory compliance at Swan.
Responsibilities
- Analyze escalations from 1st line on customer transaction patterns to identify potential money laundering or fraudulent activities.
- Perform sanctions and PEP screenings as well as due-diligences when necessary.
- Conduct in-depth investigations into suspicious activity reports (SARs).
- Support the management of fraud-related incidents.
- Contribute to the continuous improvement of FinCrime policies, procedures, and controls.
- Collaborate with internal stakeholders and external partners/clients.
- Support training initiatives to educate teams on FinCrime risks.
Requirements
- 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).
- Strong analytical skills and a detail-oriented mindset.
- Effective communication skills, both written and verbal.
- Proactive and curious mindset, eager to uncover risks and explore innovative solutions.
- Problem-solving approach combining creativity with a hands-on attitude.
- Proficiency in data analysis tools is a plus.
- Fluent in English (other European languages are a plus).
Benefits
- N/A
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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