About this role
Who we are
Since our start in 2017 we have provided smart tools that help put financial power back in the hands of the people – where we believe it belongs. Everything we do is based on one vision: to improve the world’s financial health.
So far, we’ve helped Swedes, Finns, Norwegians and Germans save millions by refinancing expensive consumer credits. But we aim higher. New markets, new tools, new products and new ways of improving people’s financial lives. This means we need more brains and hearts to fuel our growth. That is why we are currently searching for a Financial Crime Prevention Manager
The role
In this role, you will lead a highly important team responsible for critical financial crime prevention processes. Your focus will be split primarily between AML (anti-money laundering) and credit risk, with a strong emphasis on hands-on work for daily improvements. You will be responsible for setting standards, making complex decisions, and continuously improving how we work, ensuring that Anyfin meets regulatory requirements while also becoming more efficient and scalable.
What you’ll do
AML & Financial Crime
• Lead and actively participate in investigations of; transaction monitoring alerts, sanctions and PEP hits and Enhanced Due Diligence (EDD) cases
• Continuously develop and improve tools, systems, and workflows, leveraging AI and automation to increase efficiency, quality, and scalability.
• Set standards and processes for AML investigations and escalation handling
• Own and continuously update AML-related routines, instructions, and controls
• Ensure that Anyfin’s Business-Wide Risk Assessment (BWRA) is updated and aligned with current risks
• Take an active role in preparing the organisation for upcoming EU-level AML regulation, with a focus on meeting requirements efficiently and correctly.
Credit Risk
Make complex and escalated manual underwriting decisions, with mandate to take all types of credit decisions
Define and improve credit routines and decision frameworks
Provide guidance and support to operational teams on credit-related matters
Leadership & collaboration
Lead and coach your team, supporting both professional development and day-to-day execution
Set structure, priorities, and clear ways of working for the team
Collaborate closely with Analytics, Operations, Product, Legal, and control functions
Who you are
You enjoy being hands-on and working closely with the day-to-day business and close to real cases and real decisions. You are comfortable taking responsibility in regulated environments and see regulation not just as a requirement, but as a problem to solve well. Drive the development of industry-leading internal tools, using AI and emerging technologies to continuously improve how we work and keep Anyfin at the forefront of financial crime prevention
You are curious about upcoming AML regulation and genuinely motivated to figure out how a company can meet regulatory expectations while increasing efficiency and compliance.
You combine sound judgment with a pragmatic mindset, and you enjoy helping others grow through guidance and mentoring.
What you bring
Solid experience working with AML within a financial institution
Strong understanding of how AML frameworks and governance are structured and how the Business Wide Risk Assessment fits into the day to day activities.
Strong written and spoken English
Ability to work hands-on while also leading and setting structure and standards
Strong analytical and technical mindset, with the ability to build and improve tools, systems, and data-driven workflows
Nice to have
Formal people management experience
Experience working with fraud investigations
Familiarity with data, SQL, or analytics tooling
What we offer
We offer you the chance to be part of something truly amazing. With strong backers and a world class team there is no limit to what we can achieve together. We were founded with a vision of challenging and transforming an industry that today is not taking into account the people it is supposed to serve.
We are making a change. We have built a company of passionate doers with a curious urge to always do things better and smarter. We innovate, build and iterate. We promise that you will be challenged, pushed to develop your skill set and get the opportunity to work alongside amazing and smart colleagues.
While we've had a good run so far it is what lies ahead that excites everyone that works here, and we are just getting started.
We cannot wait to meet you!
About AnyfinWho are we?
Anyfin is an innovative scale-up with a mission to help people to become their best financial self. We know that money can be tricky for many, therefore we wanted to create an easier way of understanding and improving your finances.
What do we do?
Anyfin is a smart financial-app where you get a great overview of your spendings, income, subscriptions and much more. We also provide a service that helps lowering the cost of consumer loans and credits by reducing high interests, and removing unnecessary fees. Overall, the app is a great tool to understand your finances better.