FinCrime Analyst

Role Overview

• Dive into transaction monitoring and fraud alerts, identifying real risk vs. noise
• Use AML and fraud tools to detect, investigate, and mitigate financial crime
• Own ongoing Customer Due Diligence (CDD) and investigations end-to-end
• Assess unusual activity with a critical eye, ensuring high-quality, compliant case handling (including SAR/STR filings)
• Collaborate with partners and respond to requests from law enforcement agencies
• Perform holistic risk assessments and turn findings into clear, actionable recommendations
• Help improve and scale our processes, systems, and ways of working
• Contribute to team knowledge-sharing and support training initiatives
• Act as a go-to person for operational questions and escalations
• Support the development and tuning of transaction monitoring rules

Requirements

• 1–3 years of experience in financial crime prevention
• Experience from fintech or another fast-moving financial environment
• Strong hands-on experience with KYC and complex due diligence cases
• Exposure to FinCrime-related projects or process improvements
• Comfortable navigating ambiguity and working at pace
• Confident making independent, well-reasoned decisions
• A team player who enjoys collaborating and sharing knowledge
• Strong communication skills in English and Swedish

Benefits

• We work hybrid. We'll see you in one of our offices in Stockholm or Gothenburg at least two days per week.
• Swap 2D for 3D . Meet all Junis IRL at the company onsite each year.
• Diversity is at our core . We're part Swedish. Part Canadian. Part French. Part Indian. Part Italian. Part British. Part Portuguese.
• Great players can stay great players . Progress your career whether you choose to manage people or not.
• Stock options . We can’t promise you’ll make a fortune. But we’ll give it our very best shot.
• Vacation. 30 days. Awesome.
• Private Health insurance . You know. Just in case.
• Beautiful offices in central Gothenburg and Stockholm, front row sea view!