We are hiring an FCP/CTF Investigator to join our growing team department in Lund! Have a read and apply today!

The company.

Finshark is an open banking company unlocking payments and financial data products for all businesses. By removing friction from the legacy processes behind payments, checkouts, and within the financial services industry, it powers the breeziest customer experiences in finance.
Founded in Sweden in 2019 and currently employing talents in four different European countries, Finshark turns open banking into customer successes.

The role.

This is an operational role as part of the FCP team (Financial Crime Prevention), working with transaction monitoring (automatically and manually) and following up on business relationships according to Finshark’s policies and procedures. This role offers a part-time commitment of approximately 25%, making it an ideal fit for individuals balancing work with studies. Workdays are flexible, typically spanning 2-3 weekdays per week.

The skills.

• Possess a minimum of two years of completed studies in economics, law, business, or a related field.
• Interest in combating economic crime and an interest of the national and international AML regulations and guidelines.
• Prior experience in customer contact is advantageous.
• Fluent in Swedish and English.

Your responsibilities:

• Utilize FCP tools and systems to monitor transactions for suspicious money laundering, terrorist financing, and fraud.
• Conduct a thorough investigation into financial transactions to identify and address potential money laundering and fraud.
• Analyze customer profiles and financial documents to detect irregularities and assess associated risks.
• Escalate to FCP Specialist when necessary.
• Take part in work to report suspicious transactions to the Police.
• Take part in work to maintain up-to-date KYC for Finshark’s customers.
• Work proactively to ensure that procedures in the area are up-to-date and efficient.
• Other administration related to FCP/CTF and KYC.

Does all this sound good to you? Smash the Apply! button and let’s chat, we cannot wait to meet you!