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

, banking portals. It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it..., consulting firm, or a similar fast-paced environment. You have a solid understanding of French law and regulatory frameworks...

Lugar: Paris | 30/07/2026 18:07:43 PM | Salario: S/. No Especificado | Empresa: Swan.io

AML Analyst (KYC) Freelance - French Market

, and banking portals. It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it... experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment...

Lugar: Paris | 17/07/2026 20:07:10 PM | Salario: S/. No Especificado | Empresa: Swan.io

AML Analyst (KYC) - Foreign Markets (Freelance / CDD)

, and banking portals. It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it... experience in KYC, ideally in a Fintech, Payment Provider, Bank, consulting firm, or other fast-paced work environment...

Lugar: Paris | 10/07/2026 20:07:38 PM | Salario: S/. No Especificado | Empresa: Swan.io

Freelance - AML Analyst (Transaction Monitoring)

, banking portals. It’s a missed opportunity. Business software shouldn’t just record financial activity — it should run it..., consulting firm, or a similar fast-paced environment. You have a solid understanding of French law and regulatory frameworks...

Lugar: Paris | 09/07/2026 19:07:46 PM | Salario: S/. No Especificado | Empresa: Swan.io
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