AML Officer, Lysa AB

We are on a mission to make it simpler for people to save smarter. To achieve this, we need to continuously develop our product and expand into new markets. We have an outstanding team, but to further accelerate growth, we need more talented colleagues. We are currently seeking a new star who will play a key role in our ongoing work against financial crime. Do you have a passion for financial crime prevention, savings and want to be a part of a fast growing fintech company? If so, join us as our new AML Officer. The job is based in Stockholm or Karlskrona.

The opportunity

As AML Officer you will be part of Lysa’s first line work with financial crime prevention with the goal to maintain and develop our strong focus in this area.

You will mainly be responsible for reviewing transaction monitoring alerts and investigating suspicious activities and transactions. You will also be responsible for performing enhanced due diligence on high risk customers and reviewing PEP and sanctions alerts, as well as other KYC measures.

You will consult with and escalate to Lysa’s Head of Financial Crime Prevention (FCP) when needed. Together with Lysas AML Team you will play a key role in our continuous work with developing our KYC and investigation processes, as well as our AML/CTF systems and models, to improve the efficiency of our AML/CTF program.

You will report to Lysa’s Head of Financial Crime Prevention.

Who we are looking for

We believe you share our values at Lysa and that you are eager to join us on our journey to become European champions in savings, investments and pensions. You thrive in a fast pace digital environment where everything is evolving and enjoy the challenge of using your legal and regulatory knowledge to help create products our customers love.

Qualifications

• Strong analytical and problem-solving skills, structured and effective in execution.
• Responsible and enjoy working together in a team towards a mutual goal.
• Practical experience in AML & CTF, in particular transaction monitoring and investigations, possibly from a similar position in a financial institution or experience as a consultant.
• Strong ambition, curiosity, and willingness to learn are valued higher than many years of experience.
• Excellent written and verbal communication skills in Swedish and English.
• Unpretentious, ambitious, and responsible team player.

What we offer

Lysa is one of Sweden’s fastest growing FinTech companies. Today about 1% or 155 000 of all adult Swedes are paying customers and we manage more than 3.3 bnEUR. We have launched our platform in Denmark and Finland, and also in Germany. Our team of 60 has a mission driven culture and we work hard to have a significant impact on the European savings market.

We are a highly skilled and motivated team where earning trust and adding value is at the core of our collaborative culture.

Department & Location

This role is part of our AML Team and the position is based in Stockholm or Karlskrona, reporting to the Head of Financial Crime Prevention.

Application

If you're interested, we want to hear from you. Please contact Linda Ribbing at 070-522 01 86 or linda.ribbing@capasearch.se.