Risk Specialist (Fintech)

TL;DR

Risk Specialist (Fintech): Work broadly across AML, fraud, credit, and operations processes with an accent on investigations, pattern identification, and risk mitigation. Focus on handling escalations, contributing to regulatory reporting, and improving systems with Product and Engineering.

Location: HQ, Stockholm

Company

Fintech company growing across Europe to improve financial health.

What you will do

• Work with AML, fraud, and credit processes across the customer lifecycle
• Investigate transactions, follow money trails, and handle escalations
• Identify patterns, risks, and anomalies in operations
• Contribute to reporting for authorities and regulators
• Support risk assessments and monitor exposures during scaling
• Collaborate with Product and Engineering to improve systems and processes

Requirements

• 2–5 years experience in risk, compliance, operations, or similar
• Experience with AML, fraud, or credit processes (onboarding, monitoring, investigations)
• University degree in finance, economics, law, or related field
• Comfortable with operational details and data work
• Curious, structured, and proactive in problem-solving
• Ability to collaborate across teams including product and tech

Culture & Benefits

• High ambition, low ego, focus on getting things done
• Hands-on role at the core of the business with real impact
• Work across the business, close to operations and product
• Opportunity to learn fast and take ownership early