FinCrime Analyst
Juni who? đ
At Juni, weâre 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.
Your role at a glance đ¤¸ââď¸
Weâre looking for a curious, sharp-minded FinCrime Analyst who enjoys connecting the dots, challenging assumptions, and staying ahead of financial crime. Youâre not just reviewing alerts â youâre uncovering patterns, protecting customers, and helping us build smarter, stronger defenses.
Your responsibilities đ
In this role, youâll:
Dive into transaction monitoring and fraud alerts, identifying real risk vs. noise
Use AML and fraud tools to detect, investigate, and mitigate financial crime
Own ongoing Customer Due Diligence (CDD) and investigations end-to-end
Assess unusual activity with a critical eye, ensuring high-quality, compliant case handling (including SAR/STR filings)
Collaborate with partners and respond to requests from law enforcement agencies
Perform holistic risk assessments and turn findings into clear, actionable recommendations
Help improve and scale our processes, systems, and ways of working
Contribute to team knowledge-sharing and support training initiatives
Act as a go-to person for operational questions and escalations
Support the development and tuning of transaction monitoring rules
Qualifications đ
1â3 years of experience in financial crime prevention
Experience from fintech or another fast-moving financial environment
Strong hands-on experience with KYC and complex due diligence cases
Exposure to FinCrime-related projects or process improvements
Comfortable navigating ambiguity and working at pace
Confident making independent, well-reasoned decisions
A team player who enjoys collaborating and sharing knowledge
Strong communication skills in English and Swedish
Your benefits đ
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 canât promise youâll make a fortune. But weâll give it our very best shot.
Vacation. 30 days. Awesome.
Private Health insurance. You know. Just in case
Beautiful offices in central Gothenburg and Stockholm, front row sea view!
- Department
- Operations
- Locations
- Gothenburg hub, Stockholm hub
- Remote status
- Hybrid
About Juni Technology
At Juni, weâre 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.