Juni who? 👋
At Juni, we’re busy building the future of banking. We want to help businesses do more with less and get access to the financial tools they need to operate, grow, and win globally. 

How & why we do it 🚀
We give our people the same thing we’re building for our customers: freedom. Freedom to be 100% yourself. Freedom to explore your potential and what’s more – make the most of it. We truly believe we’re making the world a better place for online businesses, and we want you to be a part of that mission.

Your role at a glance 🤸‍♀️
We are hiring a FinCrime Specialist to join our high-performing team of experts. We are looking for a proactive and critical thinker who can help us identify and prevent risks of financial crime As Juni grows, we need someone who can support our growth by raising risks and providing solutions and improvements.

Your responsibilities 👏

• Conducting a review of transaction monitoring alerts and fraud monitoring alerts
• Utilise AML/fraud detection tools, technologies, and techniques to identify and mitigate financial crime risks.
• Performing Ongoing Customer Due Diligence & Investigations
• Conducting objective, fair, thorough, and timely reviews into unusual activity that complies with internal policy and relevant legislation and regulation. File SAR/STR to relevant authorities
• Responding to Information Requests from Partners and Law Enforcement Agencies.
• Perform holistic risk analysis and provide risk-based recommendations
• Support the optimisation and update of existing processes, systems and procedures
• Support the training and development of FCP Organisation.
• Act as an escalation point for day to day operations.

Qualifications 👑

What we need to see

• Around 5 years of experience in FinCrime prevention
• Experience working in financial crime prevention, preferably in a Fintech company.
• Experience in working with complex KYC questions.
• Experience in working with FinCrime related projects.
• Ability to work in a fast-paced environment.
• Able to make decisions independently.
• Enjoy working in a team environment.
• Excellent communication skills in English and Swedish

What we’d love to see

• AML/FinCrime accreditation (ACAMS/ICA)
• Data analytics: Experience using SQL
• Additional languages are always good to have
• Experience in working with different jurisdictions

Your people 👥
Our team is as ambitious as our amazing customers. We aim high and we move with speed to make our vision a reality. We care deeply about building a better future for our customers and each other. Here, you can work with people at the top of their game and who didn’t get there by playing games. You can help us create a whole new category in financial services.

Your benefits 😍

We’re freedom-first. Transparent. Caring. Empowering. So our benefits are too.

• We work hybrid. We'll see you in one of our offices in Stockholm or Gothenburg at least two days per week.
• Swap 2D for 3D. Meet all Junis IRL at the company onsite each year.
• Diversity is at our core. We're part Swedish. Part Canadian. Part French. Part Indian. Part Italian. Part British. Part Portuguese. You get the idea.
• Great players can stay great players. Progress your career whether you choose to manage people or not.
• Stock options. We can’t promise you’ll make a fortune. But we’ll give it our very best shot.
• Vacation days. 30 days contractually. Unlimited in policy. Awesome.
• Private Health insurance. You know. Just in case
  
• Beautiful offices in central Gothenburg and Stockholm, front row sea view!