We are hiring an AML/CTF Investigator to join our growing team department in Lund/Stockholm! Have a read and apply today!

The company.

Finshark is an open banking company unlocking payments and financial data products for all businesses. By removing friction from the legacy processes behind payments, checkouts, and within the financial services industry, it powers the breeziest customer experiences in finance.

Founded in Sweden in 2019 and currently employing talents in four different European countries, Finshark turns open banking into customer successes.
 

The role.

This is an operational role, working with transaction monitoring (automatically and manually) and following up on business relationships according to Finshark’s policies and procedures.

The skills.

• At least three years of experience working with AML/CTF transaction monitoring in a financial or payment institution. Previous experience of the system Pingwire is a plus.
• Fluent in English.

Your responsibilities:

• Monitor transactions for suspicious money laundering, terrorist financing and fraud
• Conduct initial investigation of system alerts
• Escalate to AML specialist when necessary
• Take part in work to report suspicious transactions to the Police
• Take part in work to design, develop and maintain scenarios for transaction monitoring incl. necessary models
• Analysis of AML/CTF-related data in connection to internal and external reports
• Educate and support the business in AML/CTF related matters
• Take part in work to maintain up to date KYC for Finshark’s customers
• Take part in development projects in the AML/CTF area
• Work proactively to ensure that procedures in the area are up to date and efficient

Does all this sound good to you? Smash the Apply! button and let’s chat, we cannot wait to meet you!