AML Legal Counsel

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 an AML Legal Counsel to join our motley crew of curious, growth minded and all around nice people.

About the role
As an AML Legal Counsel you will be responsible for providing advice and support to the business in legal matters from an AML perspective. You will ensure that internal governing documents are established to ensure that Zimpler complies with law, regulations and practices in the field. Furthermore, you will support and advice on product development and Zimplers entry into new markets as well as on the implementation of regulatory changes.

In addition to this you will also support employees in complex matters to ensure compliance with regulations and support the AML Manager in the daily work.

Things you’ll be responsible for
- Advising the organization in our international expansion and being the AML team’s point of contact in the new market’s workstream.
- Managing the internationalization project from an AML legal perspective.
- Coordinating with local counsel, working closely with people in Sweden and internationally.
- Support in connection with Zimpler’s entry into new markets and product development.
- Ensuring compliance with internal and external AML rules and regulations.
- Providing guidance and support to the organization in legal AML matters.
- Keep updated on Zimpler’s policies and procedures and AML regulatory developments.
- Support the AML Manager in the daily work.


Things you are really good at
- Being proactive, action-oriented and effective problem solver

- Being a team player and flexible mindset and good at prioritizing conflicting demands.
- Understanding business needs and the interplay between play, product, and compliance.


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.



And you are definitely
- Fluent in Swedish and English
- Working knowledge within AML regulations
- A university graduate from a related field with 2+ years of working experience.