FinCrime Analyst (Swedish)

TL;DR

FinCrime Analyst (Swedish): Investigating and detecting financial crime risks through external enquiries with an accent on liaising with law enforcement and legal compliance. Focus on conducting fraud-related investigations, managing court orders, and ensuring robust protection against financial crime.

Location: Must be based in Poland, Lithuania, or Portugal (Hybrid/Remote options available).

Salary: PLN 6,900–10,600 / €1,800–2,900 gross monthly (depending on location).

Company

A global financial super app providing spending, saving, and investment products to over 75 million customers worldwide.

What you will do

• Liaise with law enforcement and legal teams to handle external enquiries.
• Respond to court orders, DPAs, and POs in compliance with relevant legislation.
• Conduct fraud-related investigations based on incoming reports.
• Generate reports and create alerts for suspicious activity.
• Prepare documentation for third-party requests.
• Discuss financial crime concerns with internal and external stakeholders.

Requirements

• Bachelor's degree or equivalent required.
• Fluency in Swedish (C2 level) required.
• Fluency in English (C1+ level) required.
• 2+ years of FinCrime experience or 1+ years dealing with law enforcement/government agencies.
• Familiarity with investigative methodologies and analytical tools like spreadsheets.
• Knowledge of court orders, DPA, PO, and witness statement preparation.

Nice to have

• Degree in law or STEM subject.
• Professional certification such as ICA or ACAMS.
• Fluency in additional languages.

Culture & Benefits

• Multicultural and inclusive work environment.
• Opportunities for professional growth in a fast-paced fintech environment.
• Certified Great Place to Work.
• Flexible work arrangements including remote and hybrid options.