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AML Specialist

In your position as an AML Specialist , you will be an integral part of strengthening Zimpler’s AML processes and play an important role in ensuring the products aren't used for illegal purposes. At Zimpler AML is highly prioritized and is at the heart of the business. Zimpler operates as a payment service provider and processes large volumes of transactions in many different segments. We take pride in our ability to work risk based in a fast paced environment quickly adjusting our measures to mitigate identified risks.

You will belong to the team of 9 passionate colleagues based both in Stockholm and Gothenburg. The team consists of AML Analysts working primarily operative and supporting the operational improvements and AML Specialists working with onboarding of customers, duality checks and leading the improvement work as well as acting advisory towards the rest of the company. As an AML Specialist you will have the opportunity to influence ways of working and internal processes in a fast paced working environment.

We will consider candidates based in Stockholm or Gothenburg.

This is what you’ll do:

  • Develop and implement AML routines and procedures in accordance with Swedish and EU regulations

  • Preparing and evaluating information about customers to ensure efficient customer onboarding and customer due diligence (KYC)

  • Perform and analysis alerts in the transaction monitoring system

  • Perform investigations and duality checks for onboarding and escalated cases in the Transaction Monitoring

  • Participate in business development projects

  • Collaborate with other departments to ensure compliance with AML regulations

  • Working and being involved in developing improvements in working methods for the team

Skills & Requirements

This is what you’re good at:

  • 1-3 years of relevant experience within compliance and/or AML regulations

  • Experience in onboarding customers or ongoing due diligence (KYC)

  • Experience from transaction monitoring

  • Analytical thinking, paying attention to details and being able to conclude on relevant next steps.

  • Practical understanding of AML regulations and compliance

  • Adapting to new tasks and situations

  • Time management

  • Communicating with different stakeholders

  • Fluent in Swedish and English

  • Work with continuous improvements of processes

  • Self-motivated and a fast learner

  • Great at taking ownership and being a doer

Why is it cool to work with us?

  • Life work balance

  • Varied work tasks

  • Fast-paced working environment

  • Ability to see your impact on the processes and decision making

  • Inclusive and supporting team

  • Supporting management with large growth potential

  • Fun activities outside of work

Great Place to Work

  • VAYCAY MODE – Vacation and time off is important

  • CELEBRATING YOU – Choose your special days off

  • TREAT YOURSELF – Annual wellness benefit and EAP

  • PENSION – We provide pension contributions

  • MAMA’S AND PAPA’S – We offer a parental pay top-up

  • STAY CURIOUS – Annual education budget

About the company

ZIMPLER PHILOSOPHY

We are rapidly expanding in new key markets with a mission to simplify payment transactions everywhere. As we grow, we’re on the hunt for the best, most creative people to join us in sharing our guiding principles and goals. People are at the centre of everything we do and our whole purpose and promise stem from making life easier – for our customers and their customers – with the help of our unstoppable Zimpler crew.

Every person and identity within the expanding walls of our company matters. It is a well-demonstrated fact that a product’s market share and usability increases as the diversity of the team creating it increases. So, for that reason, and many others, we take great pride in our culture. As we’re on a mission to build a global payment solution, naturally our fantastic employees need to represent the world, too. Are you next to join us?


OUR GUIDING PRINCIPLESOUR GUIDING PRINCIPLES

Be you, play togetherWe know that everyone has a singular story, their own sacred style of genius and we value them all equally. We are open and honest and we talk with each other, not about each other. We act without prestige and we always look for other perspectives, knowing that the best results are the ones we reach together.

Drive innovation, deliverWe daydream about a world that doesn’t exist today and to solve the problems of tomorrow. Fueled by curiosity, we always challenge ourselves to use our imagination and drive innovation. We dare to go outside our comfort zone to find better ways to create, collaborate and deliver data-driven results.

Take action, learn, grow,We don't sit around talking about what we could do, we DO IT. We hold ourselves accountable in all our efforts and we ask ourselves “What can I do to beat yesterday?”. We encourage each other to keep learning, to constantly grow and evolve. We aren’t afraid of failures, we make failures a positive learning opportunity.

We 💛 our customersEverything we do, we do with our customers' best interest in mind. We strive for great customer satisfaction and use data to continue to improve. By actively listening and solving problems, we make sure we always suit the needs of our customers and are flexible. To us, qualitative work will always be more important than quantitative.

Olha Bahmat | Contact Person

I'm interested
Zimpler

Stockholm | Hybrid
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