KYC & Financial Crime Operations 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

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.