AML Compliance Senior Officer

About the role

Swile is looking for a Senior AML Compliance Officer to join the Swile Payment compliance team in Paris. The role focuses on preventing money laundering and terrorist financing while supporting the company's growth through operational excellence, process automation, and cross-functional collaboration. You will play a key role in scaling compliance operations within a multi-product environment.

Responsibilities

• Traiter et analyser le flux d'alertes LCB-FT via la surveillance continue des opérations.
• Piloter les investigations et rédiger les déclarations de soupçon auprès de TRACFIN.
• Participer à la construction et à l'optimisation des scénarios de surveillance et des outils d'automatisation.
• Contribuer à la rédaction et à l'envoi des reportings réglementaires.
• Collaborer avec les équipes Risk, Produit, Tech et les équipes compliance basées au Brésil.
• Suivre le déploiement opérationnel des nouveaux prestataires et outils de conformité.
• Former et sensibiliser les équipes internes aux enjeux LCB-FT.

Required skills

• Compliance
• AML
• LCB-FT
• Transaction Monitoring
• TRACFIN
• French
• English

Nice to have

• SALV
• AI
• RegTech

Qualifications

• Experience in compliance or financial security within a payment institution, electronic money issuer, or FinTech

About the Company

Swile is a worktech company founded in 2018 that aims to manage all aspects of work-life through its digital platform. With over 1000 employees and an international presence, the company focuses on technological innovation and design to improve the daily lives of workers and decision-makers.