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AML/CTF Analyst

AML/CTF Analyst

Are you ready for your next job challenge within Anti Money Laundring (AML)? Are you curious about the fintech world and want to be a part of a fast growing company? Come and meet us at Bambora and learn more about what we have to offer.

JOB DESCRIPTION & RESPONSIBILITIES

As an AML Analyst you will be part of a smaller team responsible for our AML/CTF  (Anti Money Laundring/Counter Terrorist Financing) operations. The work includes transaction monitoring on a daily basis, analysis of cases, collecting documentation and performing investigations. When required you will provide reports to authorities as well as handling of other government and internal inquiries. You will execute our extended and ongoing due diligence where collecting, assessing and updating information about our customers with the aim to validate or change the risk classification. 

As a team member of our AML/CTF function you contribute to continuously strengthen and improve our quality and efficiency by identifying and implementing operational improvements in our processes and system solutions. The role reports to the AML/CTF manager.

CHARACTERISTICS                                                                                           

  • You have a strong analytical ability and sense of details, but can also understand the bigger picture and business dynamics
  • You are well structured and administratively efficient
  • You appreciate a dynamic environment and embrace change

QUALIFICATIONS

  • Administrative experience
  • Experience of customer contact
  • Knowledge of AML/CTF regulations
  • Relevant academic degree e.g. law or business administration

Please send us your job application and CV as soon as possible as we are reviewing all applications consecutively. We can’t wait to hear more about your passions and skills!

Become a Bamborian
The payment market is rapidly changing, and Bambora is a part of that change. We are a payment company with global presence and a mission to simplify payments for small and midsized merchants whether that business is instore, online or in-app. Our head office is in Stockholm, Sweden, but our work reaches people worldwide. Since the payment market is international, we have offices in Nordics as well as in Switzerland, Canada and Australia.

Today we have around 750 employees and we keep growing all the time. In July 2017, we became part of Ingenico Group, one of the world's largest payment companies, which provides increased opportunities for us to simplify payments and help customers grow worldwide.

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Or, know someone who would be a perfect fit? Let them know!

OUR VALUES: The 4B´s


Be bold

We encourage all employees to make decisions and stand confidently behind them.

Be passionate

We’re excited about the future of our business and the commitment it will take to build it.


Be collaborative

We embrace our partners and work together to find solutions that are beneficial to all.


Be responsible

We accept full responsibility for our role in the world and the actions we inspire.

 

Already working at Bambora?

Let’s recruit together and find your next colleague.

email
@bambora.com
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