Financial Crime Associate

Luminar Ventures AB; Stockholms kommun; On-site; SEK 550,000 - 680,000; Full time

Benefits offered by this job

Flexible working environment

Office in central Stockholm

Job summary

Mynt is seeking a Financial Crime Associate to own day-to-day KYC operations, ensuring compliance and efficient case progression. You will engage in onboarding, due diligence, and ongoing monitoring while supporting AML and fraud prevention across the company.

The role involves frequent customer interactions in Swedish and English, with opportunities to improve processes and broaden knowledge across risk operations in a fast-growing fintech.

Qualifications

• Bachelor degree in relevant fields.
• Experience in KYC, AML, or related compliance work.
• Analytical, detail-oriented, and structured.
• Fluent in Swedish and English, written and spoken.

Responsibilities

• Take end-to-end ownership of KYC processes and ensure compliance with internal routines and external regulations.
• Perform customer due diligence and risk assessments as part of onboarding and ongoing monitoring.
• Own and continuously improve operational workflows to enhance financial crime risk management from a KYC perspective.
• Support AML, fraud, and other financial crime prevention tasks and, as needed, transaction monitoring alerts.

Skills

KYC

AML

Compliance

Education

Bachelor degree in relevant fields

Job description

About Mynt

Mynt is an all-in-one corporate card and spend management platform on a mission to fundamentally transform business banking. By combining modern software, corporate cards, and payments infrastructure, we help businesses eliminate manual financial administration and gain full control over company spending.

Over the past year, we’ve doubled our annual run-rate (growing over 90% YoY), making Mynt one of the fastest-growing fintech companies in the Nordics. Backed by strong investors and recent funding, we are continuing to scale rapidly across existing and new markets.

As a tech-first company with a product-led mindset, we empower teams to solve complex problems and build solutions that create real value for our customers. Today, Mynt is a licensed e-money institution, card issuer, and payment processor under the supervision of the Swedish Financial Supervisory Authority.

We have established strategic partnerships with leading players across banking, ERP, fleet, and mobility, enabling us to embed our solutions into the daily workflows of thousands of businesses. Our platform is live across all Nordic markets, with partners including Fortnox and Nordea, and several exciting collaborations underway.

Joining Mynt means becoming part of an ambitious and high-performing team that is building the future of business finance. With 110+ employees in Sweden, Finland and Norway, and strong momentum across the business, we are entering an exciting new phase of growth, scale, and international expansion.

About the role

As a Financial Crime Associate at Mynt, you’ll take hands-on, end-to-end ownership of our day-to-day KYC operations. This is an operational role at its core — you’ll be the one running processes, working through queues, and making sure cases move efficiently from intake to resolution, all while keeping us compliant, efficient, and proactive in our financial crime prevention efforts.

You’ll be part of a dedicated team where you’ll have the opportunity to take ownership, suggest improvements, and continuously develop how we work day to day. This is a hands-on and evolving role, perfect for someone who’s detail-oriented, curious, and motivated by making operational processes better each day.

Your primary focus will be KYC. You’ll also support operational work related to AML, fraud, and other financial crime prevention activities, contributing to the broader risk operations across the company. Depending on how the role develops, you may also support transaction monitoring alerts.

A natural part of the job will involve frequent customer interactions — primarily collecting and verifying KYC information and clarifying ongoing cases. Being comfortable with direct customer communication, both in writing and over the phone, is essential for succeeding in this role.

What you’ll be up to:

• Taking end-to-end operational responsibility for KYC processes, ensuring compliance with both internal routines and external regulations
• Performing customer due diligence and risk assessments as part of onboarding and ongoing monitoring
• Owning and continuously improving operational workflows, streamlining how we handle financial crime risk — especially from a KYC perspective
• Supporting first-line operational tasks related to AML, fraud, and financial crime risk, with the opportunity to grow your knowledge across all areas

What you bring to the table:

• Bachelor degree in relevant fields
• You have prior experience in KYC, AML, or related compliance work
• You are analytical, detail-oriented, and structured — but also curious and eager to improve how things are done
• You’re fluent in both Swedish and English, written and spoken

What we can offer you:

• Be part of an amazing team in a fast-growing scale-up.
• Work closely with a fun, high-performing team.
• Enjoy a flexible working environment with a great office location in central Stockholm.
• Shape your own development and responsibilities based on your passion and interest.