About Mynt
Mynt is an all-in-one corporate card and spend management solution, on a mission to fundamentally reinvent business banking forever. Our digital software, coupled with corporate cards and payments infrastructure, eradicates manual administrative tasks for businesses. Experiencing huge growth in the Swedish and Finnish markets, we have recently secured substantial funding to fuel our expansion both in Sweden and internationally.
Mynt is a tech-first company with a product oriented mindset. We empowering all our employees to be their best in ideating and creating innovative solutions to the multitude of complex problems we work with every day.


In 2021, we obtained our financial license as an e-money institution, card issuer, and payment processor from the Swedish Financial Supervisory Authority (Finansinspektionen). In 2022, we announced a partnership with Fortnox, integrating corporate cards within their platform. Early in 2023, a similar card-issuing partnership was announced with Accountor Group in Finland. Additional partnerships are in progress and under development.
Joining Mynt means contributing to creating an exceptional product and company. We seek passionate individuals who thrive in a fast-paced environment, prioritizing customer value. With around 60 employees, we are now expanding our team further to support our growth.


About the role
In the position as Financial Crime Analyst, you will be responsible for performing, coordinating, and monitoring day-to-day matters within Anti-Money Laundering (AML), Fraud, and Know Your Customer (KYC). Among other things, the position involves the following:

• Perform first-line risk work, including KYC, and ensure that it is conducted in accordance with external and internal rules
• Undertake research, documents checks and financial crime risk assessment
• Detect, analyze and report suspicious activity including the predicate offenses to money laundering and terrorist financing
• Review, investigate, and report on transaction monitoring alerts in accordance with external and internal rules
• Support the business in relation to external stakeholders, such as banks and authorities
  
• Manage large and sometimes complex cross-functional improvement projects within your financial crime
• Continuously improve processes, tools and how the team works with assessing and mitigating risks

Qualifications

• Bachelor degree or equivalent in relevant fields
  
• You are a proactive and action-oriented team-player with a good eye for details
• You have worked with AML- and KYC risk-related tasks and have knowledge of AML regulations
• Fluent in Swedish and English

What we can offer you

• Be part of an amazing team in a fast-growing scale-up.
• Work closely with a fun, high-performing team.
• Enjoy a flexible working environment with a great office location in central Stockholm.
• Shape your own development and responsibilities based on your passion and interest.

The position will be filled as soon as we find a suitable candidate. Please reach out to us as soon as possible if you believe this for you!