Merchant & AML Risk Specialist

Do you eat KYC docs for dinner? Can you make sure that we know our customers like really, super well before we onboard them? Then join our exciting fin-tech ride!
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Hello! We’re Zimpler. Our motto is that Everything should just.. work”. For us, in the fin-tech industry, this means providing an outstanding friction free payment experience. In Sweden and all over the world. Zimpler is in the forefront of open banking and we are active in several European countries. 

We are in the middle of an exciting expansion phase and are looking for new great colleagues to grow with us. Right now we are searching for a Merchant & AML Risk Specialist to join our team in Malta.  

The role

We are looking for a committed person who will ensure that Zimpler know it's customers well in all compliance aspects (KYC). You will be a part of the compliance team but also work in close collaboration with our sales department and customer support department. In the role as Merchant & AML Risk Specialist you will, among other things:

  • Prepare and evaluate information about customers to ensure efficient customer boarding.
  • Continuously monitor Zimpler’s customers on a regular basis, making sure the customers are following relevant regulations
  • Perform extended customer due diligences and evaluate high risk customers
  • Ongoing monitoring of business relationship
  • Investigate complex company structure
  • Understand, monitor and review developments in key compliance areas including data protection, anti-bribery and corruption and anti-money laundering, 
  • Ensure that Zimpler always is "best in class" improvement and highlighting potential vulnerabilities
  • Secure that the KYC risk based process is smooth and with good quality


You are 

A meticulous, accurate and structured person. You can quickly identify risks and propose and implement mitigating activities. You are a self-motivated fast learner and you are a social person that likes the idea of interacting with our customers. You have the ability to work independently, at the same time you are a great team player with strong communication skills. You are excellent in writing in English.

Your Experience  

  • Academic degree
  • At least 3 years of relevant experience within compliance and/or AML regulations on an operational level - especially experience in AML and KYC in a corporate context with corporate customers
  • Great understanding of complex company group structures in various jurisdictions
  • Experience in KYC work
  • Experience in identifying, read and understand applicable regulations and put these into practice
  • Experience of payments is meritorious
  • Fluent in English
  • Swedish, German, Dutch or Finnish is meritorious


More about Zimpler

We don't want to loose our start-up mentality. We move fast, find creative solutions and deliver quickly. At Zimpler you will never be bored, there is always a little too much to do and new challenges every day. But at the same time we value a healthy work/life balance. As a part of our team you will have much freedom and much responsibility, and the ability to influence the way we move forward. We value the art of making mistakes and learn from them. We also strive to stay curious, be bold and act in a human and 'schysst' way. 

If this job sounds exciting to you, don't hesitate to apply! 

Or, know someone who would be a perfect fit? Let them know!

Gzira

Malta
Gzira Directions

Perks & Benefits

We want to provide the best working environment out there. That means that you’ll be an active part of influencing that environment. Are you doing your best thinking in a ball pit? Our Product Owner will be able to hook you up (dead serious). But it’s not all on you. We already got these things in place:

  • Office in the City Center

    You will be right in the pulse of Gothenburg or Stockholm. Easy to get to by bus, train, scooter or bike. Perfect location also makes it super easy to travel between our offices.

  • Health benefits

    You get 3000 sek to spend on whatever makes you happy. As long as it is a sport that is condoned by Skatteverket.​

  • Endless knowledge

    We basically have an unlimited budget for books. Order whatever you want to know more about. We also have a bag of money for every employee that they can spend on education. And of course, you’re encouraged to go to meet-ups, conferences and seminars.

Already working at Zimpler?

Let’s recruit together and find your next colleague.

email
@zimpler.com
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  • Hugo Svallfors
  • Jean-Louis Giordano
  • Johan Friis
  • Johan Strand
  • Jonas Collberg
  • Jonas Persson
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