Financial Crime Associate

Financial Crime Associate Would you like to be part of the journey in one of Europes fastest growing fintechs? 🚀 About Mynt Mynt is an all-in-one corporate card and spend management platform on a mission to fundamentally transform business banking. By combining modern software, corporate cards, and payments infrastructure, we help businesses eliminate manual financial administration and gain full control over company spending. Over the past year, we’ve doubled our annual run-rate (growing over 90% YoY), making Mynt one of the fastest-growing fintech companies in the Nordics. Backed by strong investors and recent funding, we are continuing to scale rapidly across existing and new markets. As a tech-first company with a product-led mindset, we empower teams to solve complex problems and build solutions that create real value for our customers. Today, Mynt is a licensed e-money institution, card issuer, and payment processor under the supervision of the Swedish Financial Supervisory Authority. We have established strategic partnerships with leading players across banking, ERP, fleet, and mobility, enabling us to embed our solutions into the daily workflows of thousands of businesses. Our platform is live across all Nordic markets, with partners including Fortnox and Nordea, and several exciting collaborations underway. Joining Mynt means becoming part of an ambitious and high-performing team that is building the future of business finance. With 110+ employees in Sweden, Finland and Norway, and strong momentum across the business, we are entering an exciting new phase of growth, scale, and international expansion. About the role As a Financial Crime Associate at Mynt, you’ll take hands-on, end-to-end ownership of our day-to-day KYC operations. This is an operational role at its core — you’ll be the one running processes, working through queues, and making sure cases move efficiently from intake to resolution, all while keeping us compliant, efficient, and proactive in our financial crime prevention efforts. You’ll be part of a dedicated team where you’ll have the opportunity to take ownership, suggest improvements, and continuously develop how we work day to day. This is a hands-on and evolving role, perfect for someone who’s detail-oriented, curious, and motivated by making operational processes better each day. Your primary focus will be KYC. You’ll also support operational work related to AML, fraud, and other financial crime prevention activities, contributing to the broader risk operations across the company. Depending on how the role develops, you may also support transaction monitoring alerts. A natural part of the job will involve frequent customer interactions — primarily collecting and verifying KYC information and clarifying ongoing cases. Being comfortable with direct customer communication, both in writing and over the phone, is essential for succeeding in this role. What you’ll be up to: Taking end-to-end operational responsibility for KYC processes, ensuring compliance with both internal routines and external regulations Performing customer due diligence and risk assessments as part of onboarding and ongoing monitoring Owning and continuously improving operational workflows, streamlining how we handle financial crime risk — especially from a KYC perspective Supporting first-line operational tasks related to AML, fraud, and financial crime risk, with the opportunity to grow your knowledge across all areas What you bring to the table: Bachelor degree in relevant fields You have prior experience in KYC, AML, or related compliance work You are analytical, detail-oriented, and structured — but also curious and eager to improve how things are done You’re fluent in both Swedish and English, written and spoken What we can offer you: Be part of an amazing team in a fast-growing scale-up. Work closely with a fun, high-performing team. Enjoy a flexible working environment with a great office location in central Stockholm. Shape your own development and responsibilities based on your passion and interest. The position will be filled as soon as we find a suitable candidate. Please reach out to us as soon as possible if you believe this is for you! 🌟 Department Legal & Compliance Locations Stockholm, Sweden Remote status Hybrid Stockholm, Sweden Join a diverse bunch of problem-solvers At Mynt, you'll be part of a diverse, creative, and entrepreneurial group of problem-solvers who thrive on challenging the status quo. We believe the best ideas can come from anywhere, which is why we foster a culture where every voice is heard and everyone is encouraged – and expected – to contribute their ideas. Here, it’s all hands on deck. You’ll have the opportunity to make an impact across the company, even beyond your core skill set, as we build and grow together. Creativity is not only welcomed – it's recognized and rewarded. Our Values Solve for the customer Take ownership Create lasting impact Do it together Have fun About Mynt We are here to help the next generation of businesses grow. Financial services should be smooth and fair. Our platform, built with modern software and linked to both banking and accounting, makes it easy for companies to get their expenses in order, manage their company cards themselves, have real-time control and access flexible financing. Businesses are building the future, and we are building the best possible financial platform to help them on that journey. Founded in 2018 Co-workers +100