Swile
Swile
201 – 500 कर्मचारी
B2Bएचआर टेकफिनटेक
Swile एक फिनटेक और एचआर टेक कंपनी है, जो नियोक्ताओं को कर्मचारी लाभों का डिजिटल प्रबंधन करने में मदद करती है और इसका विशेष ध्यान भोजन वाउचर और उपहार वाउचर पर है। इसका स्मार्टकार्ड और मोबाइल ऐप कर्मचारियों को संपर्करहित भुगतान करने, खर्च की रीयल-टाइम सूचनाएँ पाने और अपने लाभों का प्रबंधन करने की सुविधा देते हैं, जबकि एचआर टीमों को इन सेवाओं के प्रशासन का सरल तरीका मिलता है। 2018 में स्थापित Swile के 5.5 मिलियन उपयोगकर्ता हैं और यह बी2बी लाभ प्रौद्योगिकी क्षेत्र में काम करती है, जिसकी सेवाएँ पूरे फ्रांस में उपलब्ध हैं।

Senior AML Compliance Officer – Paris Hybrid

Lead anti-money laundering and counter-terrorist financing compliance for Swile’s employee-benefits fintech payment operations. Manage transaction monitoring, TRACFIN investigations, regulatory reporting, and compliance automation.

विवरण

  • Own the AML/CFT alert process, covering transaction monitoring, screening, customer risk scoring, and complex case investigations
  • Lead investigations and prepare suspicious transaction reports for TRACFIN by assessing unusual activity, collecting evidence, and documenting findings
  • Develop and improve monitoring scenarios and compliance tools, including SALV and AI-enabled capabilities
  • Support regulatory submissions, including QLB and Banking Inclusion Observatory reporting, in coordination with the ACPR
  • Work with Risk & Control, Product, Technology, and Compliance teams in Brazil
  • Support the operational implementation of new KYB and screening providers and tools
  • Deliver AML/CFT training and promote effective AI practices among teams in France and Brazil
  • Conduct detailed money-flow risk assessments and advise on sensitive cases
  • Convert high-volume manual activities into intelligent, automated, and auditable workflows
  • Support the launch of products such as Expense in France and international markets

आवश्यकताएँ

  • Bring 7–10 years of experience in compliance or AML/CFT, preferably from a payment institution, electronic money institution, or fintech
  • Demonstrate strong experience investigating transaction-monitoring and screening alerts and preparing suspicious transaction reports for TRACFIN
  • Use screening and monitoring platforms confidently; SALV experience is an advantage
  • Show willingness to apply AI tools to automate routine compliance work
  • Analyze complex business issues while maintaining a practical, solution-focused approach
  • Fluency in French and English is required
  • Work from the company’s Paris office

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