Junior AML Analyst for summer and part-time job

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 a AML support Agent to join our motley crew of curious, growth minded and all around nice people. You will work 100 % during the summer and part time during regular weeks

About the role
We are looking for someone committed who will strengthen Zimpler’s support work and play an important role in ensuring the quality of Zimpler's product. You will work with evaluating and acting on information regarding high-risk behaviour or based on collected material.

Things you’ll be responsible for
- Be the first line of defense of high-risk behaviours identified by Zimpler
- Assess and analyse collected data to detect and report suspicious behaviour/activities
- Compile information regarding risk assessment at end customer level


Things you are really good at

- Enjoy working with administrative work where the focus is on analysis, paying attention to details and capturing and recording important data
- Preferably previous Experience with AML regulations
- Knowledge of advanced Excel functions


And you are definitely
- Fluent in Swedish and English. If you know any additional language, gold star to you!
- A student within relevant field with at least 2 years left on your studies
- Able to work 100% during this summer and part-time during regular weeks (includes mostly weekends but weekdays too).