Head of AML

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
As Head of AML you will have one foot in the AML team and the other in other departments within Zimpler in order to proactively identify new risks emerging from new customers, new segments and new products and build trust with external stakeholders. Furthermore, you will develop the CDD/EDD/ODD processes and make sure they work smoothly and efficiently while satisfying our highly set AML requirements. You will be responsible for leading a rapidly growing a team of AML specialists and act as a subject matter expert.
You'll be responsible for
Strengthen Zimpler's ability to identify and manage AML risks.
Lead and participate in projects regarding the implementation of improvement measures within AML.
Ensure that internal processes such as CDD / EDD process, transaction monitoring, fraud management work well and efficiently and identify the need for improvement.
Support the identification of AML risks in connection with product development and Zimpler's entry into new market segments.
Identify and evaluate new financial crime trends and risks.
Working closely with the Specially Appointed Executive to update our Business Wide Risk Assessment and governing documents within the AML area.
Reporting to the board on the operational performance of the AML team and risks, developments and trends within AML.

Things you are really good at
Working with AML and experience managing a team is strongly preferred.
Being proactive, action oriented and effective problem solver.
Understanding business needs and the interplay between sales, product and compliance.
You prefer a fast paced International environment where you can use your structured and analytical approach in order to see details while keeping a holistic perspective. Furthermore, to be successful in this position you have excellent communication and cooperation skills and foster a climate defined by teamwork.

And you are definitely
Fluent in Swedish and English
A University graduate from a related field
Seasoned within the payment sector and have 5+ years of relevant experience, e.g. from a finch, bank, financial company or relevant authority

Zimpler is a fast growing fin-tech company that provides a banking payment platform service. Our service helps online companies to provide their users with instant in- and out bank transfers.