Financial Crime Analyst

To date, we have successfully helped over 50,000 entrepreneurs secure the financing they need to grow their businesses. With such a volume of operations, it’s crucial that we have the right safeguarding measures in place to combat financial crime. Therefore, we are now looking to strengthen our financial crime team with a Financial Crime Analyst to support our efforts against financial crime. 

About Froda:

Froda was founded in 2015 with a clear vision – to revolutionize the banking experience for entrepreneurs by making it easy and affordable to invest in their ideas. We are challenging the old non-transparent and unfair ways by making capital accessible to more entrepreneurs. 

The Role:

As a Financial Crime Analyst, you will be part of Froda’s financial crime unit within our Operation function. You’ll have the opportunity to have a daily impact on our business and contribute to safeguarding our financial system through your expertise and guidance. To make sure that our capital only finances entrepreneurs with good intentions. 

As a proactive and adaptable professional, you can work independently and collaboratively in a fast-paced environment. With excellent communication skills you interact effectively with stakeholders at all levels.

Your responsibilities will include:

• Perform customer risk assessments and provide recommendations for process improvements.

• Monitor transactions and analyze patterns to gather and share insights about new modus operandi.

• Conduct investigations to assess potential risks and report any suspicious activity.

• Collaborate closely with cross-functional teams to enhance internal controls and risk management processes.

• Stay up-to-date with regulatory requirements and industry best practices in AML and Fraud prevention.
  

To be a great fit we are seeking someone with 

• Fluency in Swedish and English. 

• 3-5 years of experience in financial crime prevention, preferably with a focus on both AML and Fraud.

• You have a Bachelor’s degree in Business, Law or a related field.

• You have hands-on experience with AML monitoring tools, fraud detection systems, and investigation techniques.

• You are adept at analyzing complex data and identifying patterns to uncover potential risks and fraudulent activities.

• You are detail-oriented, with excellent problem-solving and decision-making skills.

Why Froda?

We are a creative tech company with a mix of ambitious and thriving individuals. A rainbow of backgrounds within tech, finance and marketing with the ambition to turn an unfair industry into something ethical and sustainable by promoting entrepreneurship. 

Working at Froda is everything you can expect from working at a tech scale: fun and fast-paced. We work together mostly at the office, with few scheduled meetings. The culture is friendly, with a get-shit-done attitude. At Froda, you will truly have freedom under responsibility. This means that you will have the ability to impact your own work and tackle a wider set of tasks.

Furthermore, you’ll get:

• Fabulous office with a unique view of Stockholm and the water running from Djurgården to Gamla stan.

• Competitive compensation & benefit package.

• Insurance and pension plan.

• Friendly culture that values work/life balance, plus monthly events that are actually fun.