Swile
Swile
201 – 500 Xodimlar
B2BFintexHR texnologiyalari
Swile ish beruvchilarga xodimlar uchun imtiyozlarni raqamli tarzda boshqarishda yordam beradigan, asosan ovqatlanish va sovg‘a vaucherlariga e’tibor qaratadigan fintech va HR texnologiyalari kompaniyasidir. Uning smart-kartasi va mobil ilovasi xodimlarga kontaktsiz to‘lovlarni amalga oshirish, xarajatlar haqida real vaqt rejimida bildirishnomalar olish va imtiyozlarini boshqarish imkonini beradi, HR jamoalariga esa ushbu xizmatlarni soddaroq boshqarish yo‘lini taqdim etadi. 2018-yilda tashkil etilgan Swile 5,5 million foydalanuvchiga xizmat ko‘rsatadi va xizmatlarini butun Fransiya bo‘ylab taqdim etib, B2B imtiyozlar texnologiyalari sohasida faoliyat yuritadi.

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.

Tavsif

  • 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

Talablar

  • 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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