AML Specialist

Is KYC docs the first thing you think about in the morning? Can you make sure that we know our customers like really, super well before we onboard them? Then join our amazing journey!
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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, smoother, prettier, user friendlier and more innovative ways to do things.

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

About the role

We are looking for a committed AML Specialist who will ensure that Zimpler knows its customers well in all compliance aspects (KYC). You will be part of the compliance team but also work in close collaboration with our sales department and customer support department. 

Things you’ll be responsible for

  • Prepare and evaluate information about customers to ensure efficient customer onboarding.
  • 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
  • Continuous monitoring of business relationship
  • Investigate complex company structures
  • Understand, monitor and review developments in key compliance areas including data protection, anti-bribery, corruption and anti-money laundering
  • Ensure that Zimpler is always "best in class" at highlighting potential vulnerabilities
  • Secure that the KYC risk based process is smooth and upholds a high quality

Things you are really good at

  • Understanding complex company group structures in various jurisdictions
  • Handling KYC work
  • Identifying and understanding applicable regulations and put these into practice
  • Identifying risks and proposing and implementing 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.  

Preferred qualifications

  • Fluent in Swedish and English
  • A University graduate from a related field  
  • At least 2 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
  • Experience of payments is meritorious

 

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

Stockholm

Döbelnsgatan 12
113 58 Stockholm Directions info@zimpler.com +46 (0) 775 161 740 View page

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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