Senior Java Backend Developer
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Build scalable data platforms for a global insights and strategy firm. Develop APIs, AI and LLM solutions, and data visualization features.
Deschide
Swile este o companie de tehnologie financiară și tehnologie pentru resurse umane care ajută angajatorii să gestioneze digital beneficiile angajaților, cu accent pe tichetele de masă și tichetele cadou. Cardul său inteligent și aplicația mobilă le permit angajaților să efectueze plăți contactless, să primească notificări în timp real despre cheltuieli și să își gestioneze beneficiile, oferind în același timp echipelor de resurse umane o modalitate mai simplă de administrare a acestor servicii. Fondată în 2018, Swile deservește 5,5 milioane de utilizatori și activează în sectorul tehnologiei pentru beneficii acordate angajaților în mediul B2B, cu servicii disponibile în toată Franța.
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.
Descriere
- 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
Cerințe
- 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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