AML Analyst

3 weeks ago

Stockholm, Stockholm, Sweden Brite AB Full time
About Brite

Founded in 2019, Brite Payments is a leading open banking-powered account-to-account (A2A) payment provider of instant payments, payouts, and other financial services in Europe. Brite is committed to creating fast, secure, and transparent payment solutions that reduce risk for businesses and provide consumers with the best possible payment experience.

At the heart of Brite is our proprietary instant payments network, Brite IPN, which enables real-time, 24/7 transaction processing with no delays, sign-ups, or card details required. Today, Brite connects with over 3,800 banks in 27 European markets and is committed to delivering cutting-edge, next-generation payment solutions that meet the market's evolving needs.

Headquartered in Stockholm, Brite has offices in Malaga, Malta and UK, and now numbers over 160+ colleagues.

Want to join us on our journey? The future is Brite

What you will do

Brite is growing rapidly, and we are now looking for an AML Analyst with iGaming experience to strengthen our operation team. In this role, you will play a key part in identifying and managing risks related to money laundering, financial crime, and regulatory compliance.

As an AML Analyst at Brite, you will:

- Perform first-line risk work, including merchant KYC, ensuring compliance with external and internal regulations.
- Review, investigate, and report on transaction monitoring alerts, considering industry-specific risks and regulatory requirements.
- Report the status of the AML/CTF work to the Head of AML.
- Support the business in relation to external stakeholders, such as banks, regulators, and authorities.
- Coordinate suspicious activity reporting to concerned authorities.
- Manage large and sometimes complex cross-functional projects, particularly within regulated environments.
- Continuously improve processes, tools, and ways of working to enhance risk assessment and mitigation.

Who you are

You are a proactive and action-oriented team-player with a good eye for details. You have worked with AML- and merchant risk-related tasks and have knowledge of AML regulations. To succeed in this role, you should have: At least 4 years of experience in AML/KYC/Compliance within the iGaming industry. Strong knowledge of regulatory frameworks such as AMLD, GDPR, and other compliance requirements in both fintech and gaming sectors. Experience with transaction monitoring and risk assessment. Fluency in English, both written and spoken.

What we offer

- An optimistic, caring, and inclusive culture where you can be yourself.
- A dynamic, fast-paced, and innovative environment, with the chance to join one of Europe's hottest fintechs and learn from industry leaders.
- The opportunity to make an impact from day one in an organisation that values quick decision-making, teamwork, and results over titles.
- Exposure to a variety of verticals and use cases for our payments products, working with some of the fastest-growing businesses in Europe.
- An annual well-being and professional development allowance to invest in your personal growth.
- A team of fun, skilled professionals who are committed to making a lasting impact. Brite Payments is in growth mode, having raised the largest fintech Series A ($60m) in Europe in 2023.

Do you want to learn more about our recruitment process? Here you can read about the hiring flow and find answers to the most frequently asked questions.

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Please apply with your CV or your LinkedIn profile. We use screening questions to streamline this recruitment process, so a personal letter is not needed.

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