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Senior Testare Bank (Future Assignment)
Rasulson Consulting —Stockholm
Bygga, underhålla och vidareutveckla automatiserade testsviter för API-, UI- och regressionstester. Bidra till teststrategi, testmetodik och förbättring av…

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Junior Regulatory Compliance Analyst

Alchemy Group -
Stockholm

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Jobbinformation

Heltid
2 dagar sedan

Förmåner

Tjänstepension

Kvalifikationer

Nationalekonomi
Juridik och rättsvetenskap
Engelska
Finans
Masterexamen
Analytisk förmåga
Svenska
Kandidatexamen

Fullständig jobbeskrivning

ABOUT OUR COMPANY:

XOALA is a Neobank/EMI that provides its customers with multi-currency payment accounts, cards and acquiring products. We are set to power global businesses through our simple-to-integrate modular framework and robust infrastructure. The Company offers an all-in-one platform that allows you to handle international transactions, manage accounts in multiple currencies, and process payments securely— no matter where in the world you do business!

JOB DESCRIPTION:

As XOALA continues to scale and expand its operations, we are currently looking to hire a dedicated and passionate Junior Regulatory Compliance Analyst to join our growing Swedish office!

The successful candidate will team up with the Regulatory Compliance Manager and support the team in ensuring the company operates in line with applicable financial regulations. This is an entry-level role suited for someone with strong analytical skills, attention to detail, and an interest in the FinTech/Banking sector. In more detail, the Compliance Analyst will:

Monitor and analyze changes in financial regulations and provide compliance guidance to relevant departments.
Assist with internal compliance reporting and documentation as required.
Analyze potential transaction laundering cases and escalate findings to relevant internal teams.
Stay up to date with regulatory developments, particularly those affecting Electronic Money Institutions (EMIs), and assess their impact on the company.
Conduct legal and regulatory research and support the drafting, evaluation, and revision of internal policies and procedures to ensure ongoing compliance
Respond to regulatory audits, reviews, and investigations (e.g. by the SFSA), addressing risks and ensuring company readiness and compliance.
Provide regulatory compliance support to shared services functions across the company
Participate in internal policy updates and help embed regulatory best practices throughout the business.
Carry out any other related duties as assigned by the Compliance Manager or direct supervisor.

PERSON SPECIFICATION:

6 months-1 year previous similar experience in a compliance role, preferably within an EMI/ Payment Solutions/ FinTech firm
Native/Business fluency in Swedish and English, both written and spoken
Bachelor's or Master’s degree in Law/ Finance/ Economics/ Business or any other related field
Knowledge of AML regulations, EU directives, EBA guidance and financial crime compliance frameworks will be considered as an advantage
Must be resident in Sweden
Excellent attention to detail and investigative skills
Strong analytical, problem-solving, and critical thinking skills
A proactive and adaptable mindset to improve internal processes and support policy development

WHAT WE OFFER?
Competitive Remuneration Package, including discretionary performance-based bonuses
Work-Life Balance; flexible working hours & hybrid working model
Healthcare allowance
Pension Plan
Birthday Day off
Dynamic career growth in an innovative and fast-growing Global company

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Förfina din sökning

aml jobb

Junior Regulatory Compliance Analyst

Senior Testare Bank (Future Assignment)

Praktikant inom marknadsföring – Softronic CM1

Flygtekniker på Landvetter Flygplats till Sunclass Airlines

Finnish speaking Customer Advisor to Pre-Collections (Part-time)

Fullstackutvecklare med fokus på backend

Account Director – Public Sector

Pega Technical Architect (SSA) – Build & Shape a Growing Practice

Sales Manager till Zinova

BAS-U / BAS-P inom Elkraft (Mellansverige)

Senior Fullstack Developer

Senior .NET Utvecklare

Management Consulting Sr Manager (DR&C) - CFO&EV SE

Independent Board Member (Sweden)

Brand- & Anläggningssamordnare

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