Junior AML Analyst
This is the job
We are pleased to announce an opening for a Junior AML Analyst. This role supports our compliance efforts by monitoring transactions and assisting in investigations to prevent financial crime. If you have strong attention to detail, analytical skills, and a desire to grow in the AML field, we encourage you to apply!
This is what you will do
- Support AML/CFT activities in line with applicable regulations.
- Assist with transaction monitoring and basic analysis of operations.
- Support Customer Onboarding, including identification, due diligence, and risk classification.
- Help maintain and update customer records and documentation.
- Support screening against sanctions, restrictive lists, and PEP databases.
- Document AML/CFT activities, evidence, and case information.
- Assist with regulatory reporting, audits, and internal reviews.
- Contribute to AML/CFT reports and key indicators.
Skills & Requirements
Qualification & Skills
- Bachelor’s degree completed or in progress in Business, Economics, Accounting, Law, Engineering, or similar.
- Basic understanding of AML/CFT principles, including BCB Circular 3,978 and COAF regulations.
- Initial experience or internship in AML/CFT, compliance, risk, or internal controls within regulated environments.
- Familiarity with Customer Onboarding, documentation, and customer data maintenance.
- Basic understanding of transaction monitoring, alerts, and case documentation.
- Strong attention to detail, organization skills, and respect for regulatory deadlines.
- Clear communication skills and a collaborative mindset.
- Motivation to learn and grow within AML/CFT.
- Native level of Portuguese and intermediate level in English.
Great Place to Work
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VAYCAY MODE – Vacation and time off is important
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CELEBRATING YOU – Choose your special days off
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TREAT YOURSELF – Annual wellness benefit and EAP
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STAY CURIOUS – Annual education budget
About the company
Build what’s next in payments
Zimpler is one of the fastest growing Pay by Bank networks in the Nordics, tripling growth, transactions and payment volumes year over year. Now we are scaling and looking for bold minds to help us shape the future of payments.
At Zimpler, your work won't disappear into layers of sign-offs. It will be seen, used and make a difference from day one. We run lean so every role carries real ownership, autonomy and the chance to solve complex problems at speed.
We focus sharply on what we do best: lightning fast payments, seamless verification and top tier service that keeps our partners ahead of the curve.
You will work with some of the sharpest minds in paytech, backed with the trust, support and space to accelerate your own growth.
If you want your next role to be your biggest yet, build it with Zimpler.
Anders Norinder | Contact Person
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