We are on a mission to make it simpler for people to save smarter. We firmly believe that most financial institutions do not have the consumers' best interests at heart and that there is an excellent opportunity to build a new financial champion.
We are looking for someone interested in financial crime prevention and savings for a flexible and exciting part-time position as AML Officer to strengthen our AML Team. The team is located in Stockholm and remote work is possible to a certain extent, you should however be able to work from the Stockholm office on a regular basis.
Trust is everything
Lysa offers a unique opportunity to work at the forefront of the financial industry by creating a better way to save and invest. We depend on the customers' trust and the AML team’s mission is to ensure a strong and effective financial crime prevention program.
What will you do
As a Part-time AML Officer, you will primarily be working with customer due diligence measures, including enhanced due diligence and investigation of transaction monitoring alerts. You will perform customer due diligence for our Swedish, Danish, Finnish and German customer matters primarily via logged in mode. Your goal is to assist the AML Team with ensuring Lysa has sufficient information about its customers in order to identify and mitigate potential risks of money laundering and terrorism financing.
Who you are
You are structured, responsible and have high integrity as well as being passionate about helping customers. You speak Swedish and English and have excellent written and verbal communication skills in both languages.
It is an advantage if you have an interest in the financial industry and previous experience from AML or customer service. But first and foremost, we value your genuine interest in our business, your strong ambition, curiosity, and willingness to learn more about our business and financial crime prevention.
We believe that you are currently enrolled for studies at the bachelor's or master's level and have at least 18 months left before graduation. In addition, you want to work at least 10 hours a week. There is also a great opportunity for additional hours during holidays.
Who we are
Lysa is the fastest-growing robo-advisor in Europe. We currently have 20 billion SEK in assets under management and over 110 000 paying customers. Our team of 60 has a mission-driven culture, and we work hard to impact the European savings market significantly.
Are you interested? Do you have any questions? Please get in touch with Josefina Kalinowska at 073-673 35 27 or email@example.com.