AML Specialist

at  Zimpler AB

In your position as an AML Specialist , you will be an integral part of strengthening Zimpler’s AML processes and play an important role in ensuring the products aren’t used for illegal purposes. At Zimpler AML is highly prioritized and is at the heart of the business. Zimpler operates as a payment service provider and processes large volumes of transactions in many different segments. We take pride in our ability to work risk based in a fast paced environment quickly adjusting our measures to mitigate identified risks.
You will belong to the team of 9 passionate colleagues based both in Stockholm and Gothenburg. The team consists of AML Analysts working primarily operative and supporting the operational improvements and AML Specialists working with onboarding of customers, duality checks and leading the improvement work as well as acting advisory towards the rest of the company. As an AML Specialist you will have the opportunity to influence ways of working and internal processes in a fast paced working environment.
We will consider candidates based in Stockholm or Gothenburg.

Develop and implement AML routines and procedures in accordance with Swedish and EU regulations
Preparing and evaluating information about customers to ensure efficient customer onboarding and customer due diligence (KYC)
Perform and analysis alerts in the transaction monitoring system
Perform investigations and duality checks for onboarding and escalated cases in the Transaction Monitoring
Participate in business development projects
Collaborate with other departments to ensure compliance with AML regulations
Working and being involved in developing improvements in working methods for the team