About The Role

Join Swan, Europe's embedded banking specialist, as an AML Apprentice. You will work closely with the AML team, Risk, and Operations teams to process legal requests, manage communication with clients and partners, and participate in detecting trends and reporting potential process improvements. Ideal candidates have some experience in AML or Compliance, a solid understanding of French law and regulatory frameworks, and strong analytical skills.

Traiter les demandes légales provenant de nos partenaires bancaires ou des autorités.
Gérer la communication avec les clients finaux et les partenaires lorsque des activités suspectes sont détectées.
Participer à la détection des tendances et à la déclaration des améliorations potentielles des processus.

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