AML Specialist

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.
This past year we have grown like crazy, and we intend to double our employees during 2022. We are on the lookout for curious, growth minded and all around nice people to join our exciting journey.
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 AML team of 8 colleagues but also work in close collaboration with our sales department and customer support department. The AML team has a mission to be excellent collaborators and work as a team while being united in handling cases. During your first 6 months with us, you will strive towards being comfortable in reviewing complex company information and structures belonging to different countries. Since we are growing and looking for people to grow together with us there are good chances for personal development within responsibility and ownership in this position.
Things you’ll be responsible for:
Participate and contribute in projects for operational improvements
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 diligence and evaluate high-risk customers
Continuous monitoring of the 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 putting these into practice
Identifying risks and proposing and implementing mitigating activities
Being a self-motivated fast learner and you like the idea of interacting with our customers
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
A University graduate from a related field
At least 3 years of relevant experience within compliance and/or AML regulations on an operational level
Experience in AML and KYC in a corporate context with corporate customers
Experience of payments is meritorious