AML Analyst Intern
October 19
Description
• Attached to the AML team and working closely with the Risk and Operations teams, your primary responsibility will be to proactively monitor clients' transactional activities to protect the company against fraudulent activities, money laundering risks, financial risks, and reputation risks. • You will also be responsible for handling various internal or external requests requiring a thorough analysis of account activity. • Process alerts related to various transactions (cards, SEPA transactions, and international transactions) across various client types (individual accounts, freelancers, businesses). • Manage communication with end-clients and partners when suspicious activity is detected to gather supporting documentation. • Respond to customer or external inquiries related to fraud cases on an as-needed basis. • Actively provide valuable insights to the team, aimed at enhancing the efficacy of tools, refining operational procedures, and elevating scoring methodologies.
Requirements
• You are looking for a 6-month end-of-studies internship and you are currently pursuing a degree in Compliance, Law, Business, or Finance. • Experience in AML or compliance (0-6 months) in Fintech, Payment Provider, Bank, or similar fast-paced environments. • Strong analytical skills with an eye for detail. • Effective communication with internal and external stakeholders. • Curious mindset. • Flexibility to adapt to changing requirements in an evolving and fast-paced environment. • Fluent in English. • French is a plus.
Benefits
• Swan encourages you to have fun staying fit, thanks to partnerships with Classpass & Gymlib. • We respect your lunch break. • Mid-day free-time is sacred and our French office even provides a Swile card to cover your meal on work days. • Twice a year we go somewhere gorgeous (a chateau, a mountain) where we reconnect, deep-dive into big topics, and relax.
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