CrawlJobs Logo

FinCrime Analyst

juni.co Logo

Juni

Location Icon

Location:
Sweden , Gothenburg ▼

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

We’re looking for a curious, sharp-minded FinCrime Analyst who enjoys connecting the dots, challenging assumptions, and staying ahead of financial crime. You’re not just reviewing alerts — you’re uncovering patterns, protecting customers, and helping us build smarter, stronger defenses.

Job Responsibility:

  • 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
What we offer:
  • Hybrid work
  • Stock options
  • 30 days vacation
  • Private Health insurance
  • Beautiful offices in central Gothenburg and Stockholm

Additional Information:

Job Posted:
May 06, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Juni - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for FinCrime Analyst

Technical Business Analyst

iGreenData is a next-generation technology company focusing on Cloud, Data, and ...
Location
Location
Australia , Melbourne
Salary
Salary:
Not provided
igreendata.com.au Logo
iGreenData
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum 10 years experience as a Senior Digital Business Analyst
  • In-depth understanding of Financial Products, processes and systems
  • Extensive knowledge and experience in Customer Onboarding, AML and Fincrime
  • Creativity and simplifying complex processes and issues, problem solving and analysis
  • Extensive experience working in an agile environment and familiarity with HCD techniques
  • Ability to communicate a product vision to key stakeholders and teams, and working with product owner to develop it into a shaped backlog of key features, epics stories and goals for individual sprints
  • Master at leading workshops, in a cross functional business and IT team through the discovery, development and operational usage stage of change
  • Ability to quickly understand the technical stack and grasp basic know-how of the systems that deliver your requirements
  • Ability to work closely with key stakeholders and build collaborative partnerships
  • Proven analytical skills and evidence-based decision making
Job Responsibility
Job Responsibility
  • Use technical expertise to design and implement software solutions for our customers
  • Apply passion for building clean, robust code to large-scale systems
  • Be an active team member and contribute to delivering customer-focused, optimal quality business outcomes
What we offer
What we offer
  • Ongoing professional and career development
  • Highly competitive rewards and benefits package, including private healthcare and more
  • Plenty of opportunities to grow your career with us as we expand
  • Lots of social activities
  • A learning organization – we invest our time and money in learning
  • Supporting individual learning opportunities, hosting, and attending ‘brown bag’ lunches, meetups
  • Generous training budget
Read More
Arrow Right

Fincrime Analyst

As a Fincrime Analyst, you are our first line of defence. You’ll play a key role...
Location
Location
Luxembourg , Luxembourg
Salary
Salary:
Not provided
satispay.com Logo
Satispay
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 3+ years in a FinCrime or Fraud Prevention role, preferably within a Fintech or fast-paced startup environment
  • Strong understanding of AML/CFT regulations, relevant AML Directives, FATF recommendations, and local Luxembourgish or Italian AML laws
  • Ability to process high volumes of alerts accurately under time pressure
  • Familiarity with Transaction Monitoring Systems (TMS) and case management platforms
  • Exceptional written and verbal English skills (knowledge of Italian is a plus)
  • End-to-end understanding of the user journey to identify systemic weaknesses
  • The discipline to maintain formalized documentation standards even during peak volume periods
  • Strong ethical judgment, attention to detail, and a commitment to continuous learning
Job Responsibility
Job Responsibility
  • Performing daily review and accurate disposition of transaction monitoring alerts (Fraud & AML/CTF) across Consumer and Merchant profiles
  • Conducting periodic reviews and maintenance of KYC/KYB documentation for high-risk customers, including the assessment of complex company structures and UBO identification
  • Preparing initial case documentation and narratives for alerts that require deep-dive investigations
  • Owning a specific 'Focal Area' to drive value-creation and provide timely feedback to Quality and Product teams
  • Working with KYC/KYB and Customer Care teams to manage necessary customer outreach
  • Actively hunting for emerging Fraud/AML typologies and ensuring all actions are documented with the highest standard of audit readiness
What we offer
What we offer
  • Unlimited paid time off
  • Psychological support & mental health webinars with Serenis
  • Flexible hybrid working system
  • Extended parental leave
  • Childcare leave
  • Professional development programmes
  • Internal mobility program
  • Language classes with Preply
  • Internal workshops & training
  • Stock Option Plan
  • Fulltime
Read More
Arrow Right

Fraud & FinCrime Data Analyst

We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fr...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
capitalontap.com Logo
Capital on Tap
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience creating and optimising FinCrime detection rules and reports, ideally then building models from this
  • Highly analytical and comfortable conducting complex analysis using SQL and Python
  • Exceptional detail orientated, problem solving skills and the ‘can do’ attitude to thrive in a fast paced, high growth environment
  • Excellent collaboration skills and a natural team player
  • Strong verbal communication skills including the ability to clearly explain complex concepts to other analysts, business stakeholders and senior leadership
  • 2.1 or above at degree level, preferably in Economics or STEM subject
Job Responsibility
Job Responsibility
  • Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes
  • Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience
  • Working with external vendors to continually evaluate innovative or alternative products and tools
  • Proactively championing best use of AI to accelerate delivery of analytical output and as an integral part of our business solutions
  • Present and actively collaborate with a wide group of business stakeholders including Operations, Credit, Senior Management, and external business partners
What we offer
What we offer
  • Private Healthcare including dental and opticians services through Vitality
  • Worldwide travel insurance through Vitality
  • Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
  • Salary Sacrifice Pension Scheme up to 7% match
  • 28 days holiday (plus bank holidays)
  • Annual Learning and Wellbeing Budget
  • Enhanced Parental Leave
  • Cycle to Work Scheme
  • Season Ticket Loan
  • 6 free therapy sessions per year
Read More
Arrow Right

FinCrime CDD Analyst

We’re Capital on Tap. Capital on Tap was founded with the mission to help small ...
Location
Location
United Kingdom , Manchester
Salary
Salary:
Not provided
capitalontap.com Logo
Capital on Tap
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in financial crime roles, specifically with customer due diligence (CDD) or ongoing monitoring responsibilities for SME corporate customers
  • Strong understanding of KYB and CDD regulatory requirements across both UK and US jurisdictions
  • Proven ability to analyse and record ownership and control structures accurately
  • Experience in transaction monitoring and the ability to identify red flags or suspicious activity
  • Strong analytical and investigative skills with high attention to detail in documenting findings
  • Confident communicator, capable of interacting with internal stakeholders and external customers to resolve queries
  • Ability to work efficiently in a high-volume, fast-paced environment while maintaining high quality standards
Job Responsibility
Job Responsibility
  • Perform ongoing due diligence on SME customers in both the UK and US, focusing on maintaining accurate and up-to-date Know Your Business (KYB) records
  • Review and verify beneficial ownership structures, ensuring all individuals with significant control are identified and recorded accurately within our systems
  • Assess the nature of business for existing customers to ensure their activities remain within Capital on Tap's risk appetite and regulatory standards
  • Complete transaction monitoring checks to identify unusual patterns or activity, ensuring any potential risks are escalated or mitigated promptly
  • Engage directly with customers when necessary to clarify ownership details, business activities, or to request updated documentation
  • Make sound, risk-based decisions based on updated information, providing clear and documented rationale for all review outcomes
  • Collaborate with the wider FinCrime team to share insights on emerging trends and contribute to the enhancement of ongoing review processes
  • Fulltime
Read More
Arrow Right

FinCrime EDD Analyst

We’re Capital on Tap. Capital on Tap was founded with the mission to help small ...
Location
Location
United Kingdom , Manchester
Salary
Salary:
Not provided
capitalontap.com Logo
Capital on Tap
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4+ years of experience in financial crime roles, specifically with enhanced due diligence (EDD) responsibilities for SME corporate customers in the UK and US
  • Strong understanding of KYB regulatory requirements and expectations across both jurisdictions
  • Experience of reviewing, assessing, and articulating risk of high risk customer bases, operating within higher risk sectors
  • Demonstrated ability to independently review and analyse complex ownership structures, including trusts, funds, offshore vehicles, and multi-layered entities, and make risk-based decisions in line with company risk appetite
  • Strong analytical, investigative, and report-writing skills with clear documentation of findings
  • Exceptional attention to detail and the ability to work efficiently in a high-volume, fast-paced environment
  • Confident communicator, capable of explaining complex decisions to both internal stakeholders and external customers
  • Comfortable proactively raising questions and identifying areas for improvement
Job Responsibility
Job Responsibility
  • Conduct enhanced due diligence (EDD) on SME customers in both the UK and US, with a focus on Know Your Business (KYB) requirements during onboarding and throughout the customer lifecycle
  • Independently scrutinise and assess complex ownership structures, including layered entities, trusts, offshore elements, and funds, ensuring decisions align with Capital on Tap's risk appetite
  • Investigate high-risk or suspicious activity by analysing corporate structures, customer profiles, and behaviour to identify and mitigate red flags and indicators of financial crime
  • Engage directly with customers, when needed, to clarify business activities, ownership, or source of funds/wealth
  • Make sound, risk-based decisions based on available information and documented rationale
  • Assess and document Source of Funds (SoF) and Source of Wealth (SoW) where appropriate
  • Handle Transaction Monitoring alerts and escalations in line with established procedures, ensuring both quality and timeliness are met
  • Prepare Suspicious Activity Reports (SARs) for internal approval and external submission to relevant authorities (NCA, FINCEN)
  • Act as a subject matter expert for financial crime escalations, providing support across the wider FinCrime team and business
  • Support continuous improvement by sharing insights on emerging financial crime typologies and contributing to enhancements in monitoring, onboarding, and ongoing review processes
  • Fulltime
Read More
Arrow Right

Analytics Engineer

Analytics Engineers play a central role in how data moves around the business. T...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
capitalontap.com Logo
Capital on Tap
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Expert SQL skills
  • Knowledge of data modelling approaches (e.g. Kimball dimensional modelling)
  • Experience with dbt (or similar) and Git for building SQL based pipelines
  • Experience with ELT tools and components required (we currently use Fivetran)
  • Experience working with a cloud data warehouse (we work with Snowflake)
  • Familiarity developing/building within a BI tool (e.g. Looker, Omni, Tableau, PowerBI)
  • Strong analytical skills
Job Responsibility
Job Responsibility
  • We work with Fivetran, Snowflake, dbt and Looker - you will be owning the data stack for our global business
  • Own the flow of data through our Cloud Data Warehouse and component parts
  • Create and maintain well designed data marts through organised and well tested dbt models
  • Build out and own custom data pipelines using Python and the Azure platform
  • Assemble large, complex data sets that meet business requirements
  • Identify, design, and implement internal process improvements: Github CI/CD, automating manual processes, optimising data delivery etc.
  • Work with stakeholders across the business, including the Executive, Risk, Commercial, Fincrime, Finance and Engineering teams to assist with data-related issues
  • Keep our data efficient and consistent at a global level, maintaining our warehouse environments over multiple regions
  • Create and manage tools for our team of analysts and data scientists that assist them in building and optimising our product
What we offer
What we offer
  • Private Healthcare including dental and opticians services through Vitality
  • Worldwide travel insurance through Vitality
  • Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
  • Salary Sacrifice Pension Scheme up to 7% match
  • Octopus EV Salary Sacrifice Scheme
  • 28 days holiday (plus bank holidays)
  • Annual Learning and Wellbeing Budget
  • Enhanced Parental Leave
  • Cycle to Work Scheme
  • Season Ticket Loan
  • Fulltime
Read More
Arrow Right

Data Scientist - Risk Analytics

We're looking for a Risk Analyst to join our Fraud & Financial Crime Team. You w...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
capitalontap.com Logo
Capital on Tap
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least three years of risk analysis experience ideally including credit cards, fraud or fincrime
  • Highly analytical and comfortable conducting complex analysis using SQL and Python
  • Exceptional detail orientated, problem solving skills and the ‘can do’ attitude to thrive in a fast paced, high growth environment
  • Excellent collaboration skills and a natural team player
  • Strong verbal communication skills including the ability to clearly explain complex concepts to other analysts, business stakeholders and senior leadership
  • 2.1 or above at degree level, preferably in Economics or STEM subject
Job Responsibility
Job Responsibility
  • Owning, monitoring and continually optimising our fraud detection rules
  • Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes
  • Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience
  • Working with external vendors to continually evaluate innovative or alternative products and tools
  • Proactively championing best use of AI to accelerate delivery of analytical output and as an integral part of our business solutions
  • Present and actively collaborate with a wide group of business stakeholders including Operations, Credit, Senior Management, and external business partners
What we offer
What we offer
  • Private Healthcare including dental and opticians services through Vitality
  • Worldwide travel insurance through Vitality
  • Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
  • Salary Sacrifice Pension Scheme up to 7% match
  • 28 days holiday (plus bank holidays)
  • Annual Learning and Wellbeing Budget
  • Enhanced Parental Leave
  • Cycle to Work Scheme
  • Season Ticket Loan
  • 6 free therapy sessions per year
  • Fulltime
Read More
Arrow Right

Fraud & FinCrime Data Scientist

We're looking for a highly technical Risk Analyst/ Data Scientist to join our Fr...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
capitalontap.com Logo
Capital on Tap
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience creating and optimising FinCrime detection rules and reports, ideally then building models from this
  • Highly analytical and comfortable conducting complex analysis using SQL and Python
  • Exceptional detail orientated, problem solving skills and the ‘can do’ attitude to thrive in a fast paced, high growth environment
  • Excellent collaboration skills and a natural team player
  • Strong verbal communication skills including the ability to clearly explain complex concepts to other analysts, business stakeholders and senior leadership
  • 2.1 or above at degree level, preferably in Economics or STEM subject
Job Responsibility
Job Responsibility
  • Applying advanced analytics to maximise the efficiency and effectiveness of our Financial Crime detection processes
  • Supporting the launch of new products and balancing the need for robust fraud and financial crime controls whilst maintaining a positive customer experience
  • Working with external vendors to continually evaluate innovative or alternative products and tools
  • Proactively championing best use of AI to accelerate delivery of analytical output and as an integral part of our business solutions
  • Present and actively collaborate with a wide group of business stakeholders including Operations, Credit, Senior Management, and external business partners
What we offer
What we offer
  • Private Healthcare including dental and opticians services through Vitality
  • Worldwide travel insurance through Vitality
  • Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical)
  • Salary Sacrifice Pension Scheme up to 7% match
  • 28 days holiday (plus bank holidays)
  • Annual Learning and Wellbeing Budget
  • Enhanced Parental Leave
  • Cycle to Work Scheme
  • Season Ticket Loan
  • 6 free therapy sessions per year
Read More
Arrow Right