AML Analyst (Transaction Monitoring) - 6-month fixed-term contract

line to improve our scoring rules. ✨ Your team The Transaction Monitoring Team operates with three dedicated teams (mix...+ years of experience in AML or Compliance, ideally specific to transaction monitoring in a fintech, Payment Provider, Bank...

Lugar: Paris | 30/07/2026 18:07:13 PM | Salario: S/. No Especificado | Empresa: Swan.io

Freelance - AML Analyst (Transaction Monitoring)

line to improve our scoring rules. ✨ Your team The Transaction Monitoring Team operates with three dedicated teams (mix...+ years of experience in AML or Compliance, ideally specific to transaction monitoring in a fintech, Payment Provider, Bank...

Lugar: Paris | 09/07/2026 22:07:44 PM | Salario: S/. No Especificado | Empresa: Swan.io