Junior AML Analyst

About Us
Zimpler is a Fintech company smack in the middle of next generation payments and Open Banking. We offer an account to account payment solution to companies that want an easy and quick way to offer incoming and outgoing bank payments for their users.

In short: we make it real easy for you to let your users pay and withdraw money while increasing conversion.

Our vision is that everything should just work. Imagine a world which is completely friction free. No waiting in line, no arguing with support, no woopsie daisy unexpected errors. Just smooth sailing from when you wake up in the morning until you slither down between your sheets in the evening. Wouldn’t that be nice?

As a Fintech company, our contribution to this comfier future is to simplify transactions between people and business everywhere. By listening to the needs of our customers, we create custom solutions, finding better, smarter, prettier, user friendlier and more innovative ways to do things.

We’ve just hit a growth spurt and are on the lookout for a Junior AML Analyst to join our motley crew of curious, growth minded and all around nice people.

About the role
In position as a Junior AML Analyst you will belong to our support team. You will be a central part in strengthening Zimpler’s support work and play an important role in ensuring the quality of Zimpler's product.

You will work with evaluating and acting on information regarding high-risk behaviour or based on collected material.

Things you’ll be responsible for
- Be the first line of defense of high-risk behaviours identified by Zimpler
- Manage the collection and compilation of information regarding high-risk behaviour from partners
- Compile information regarding risk assessment at end customer level
- Work and be involved in developing improvements in working methods for the team


Things you are really good at
- Enjoy working with administrative work where the focus is on analysis, paying attention to details and capturing and recording important data
- Previous Experience with AML regulations
- Knowledge of advanced Excel functions


And you are definitely
- Fluent in Swedish and English
- Self-motivated and fast learner
- Able to work outside of office hours, sometimes also on weekends