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Swile
Swile
201 – 500 Employees
B2BFintechHR Tech
Swile is a fintech and HR tech company that helps employers manage employee benefits digitally, with a focus on meal vouchers and gift vouchers. Its smartcard and mobile app let employees make contactless payments, receive real-time spending notifications, and manage their benefits, while giving HR teams a simpler way to administer these services. Founded in 2018, Swile serves 5.5 million users and operates in the B2B benefits technology sector, with services available throughout France.
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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.

FRFranceHybridFull-timeSeniorEnglish RequiredFrench RequiredFinancial Crime
Flux

Description

  • 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

Requirements

  • 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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