FinCrime Analyst

Juni who? 👋
At Juni, we’re 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 🤸‍♀️
We’re looking for a curious, sharp-minded FinCrime Analyst who enjoys connecting the dots, challenging assumptions, and staying ahead of financial crime. You’re not just reviewing alerts — you’re uncovering patterns, protecting customers, and helping us build smarter, stronger defenses.

Your responsibilities 👏

In this role, you’ll:

• 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 👑

• 1–3 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 😍

• 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 can’t promise you’ll make a fortune. But we’ll 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!