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Financial Crime Analyst
2 months ago
Mynt is a fintech company that provides an all-in-one corporate card and spend management solution. Our mission is to fundamentally change business banking forever by eradicating manual administrative tasks for businesses.
We are a tech-first company with a product-oriented mindset, empowering our team to be their best in ideating and creating innovative solutions to complex problems. In 2021, we obtained a financial license as an e-money institution, card issuer, and payment processor from the Swedish Financial Supervisory Authority.
Our Growth and PartnershipsWe have experienced huge growth in the Swedish and Finnish markets and have recently secured substantial funding to fuel our expansion both in Sweden and internationally. We have announced partnerships with Fortnox and Accountor Group, integrating corporate cards within their platforms.
About the RoleIn this position as Financial Crime Analyst, you will be responsible for performing, coordinating, and monitoring day-to-day matters within Anti-Money Laundering (AML), Fraud, and Know Your Customer (KYC). Your key responsibilities will include:
- Performing first-line risk work, including KYC, and ensuring that it is conducted in accordance with external and internal rules
- Undertaking research, document checks, and financial crime risk assessments
- Detecting, analyzing, and reporting suspicious activity, including predicate offenses to money laundering and terrorist financing
- Reviewing, investigating, and reporting on transaction monitoring alerts in accordance with external and internal rules
- Supporting the business in relation to external stakeholders, such as banks and authorities
- Managing large and sometimes complex cross-functional improvement projects within financial crime
- Continuously improving processes, tools, and how the team works with assessing and mitigating risks
To be successful in this role, you will need:
- A bachelor's degree or equivalent in a relevant field
- Proactive and action-oriented team-player with a good eye for details
- Experience working with AML- and KYC risk-related tasks and knowledge of AML regulations
- Fluency in Swedish and English
We offer a dynamic and fast-paced work environment, a flexible working schedule, and the opportunity to shape your own development and responsibilities based on your passion and interest. You will be part of a high-performing team and enjoy a great office location in central Stockholm.
