Tink was founded in 2012, and a decade later became part of Visa in 2022. Tink was created with the aim of changing the banking industry for the better. We have built Europe’s most robust open banking platform – with the broadest, deepest connectivity and powerful services that create value out of the financial data. We offer the tools that allow anyone – from big banks and fintechs to startups – to build the future of financial services across Europe. Tink is a payment institution licensed by the Swedish FSA.
We are looking for an AML analyst - one of the key roles in Tink’s development as a payments company. We believe that it would be an ideal move for an individual with 1-3 years of experience in the anti-money laundering (AML) and counter-terrorism financing (CTF) area who wants to learn and develop together with the organization in which they work.
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The AML team’s responsibility is to prevent Tink’s products from being used for criminal activities. The main task in this area is the establishment and continuous enhancement of an AML/CTF and counter financial crime framework, consisting of processes, systems, and tools as well as training programs tailored to Tink’s specific needs but also drawing from Visa’s capabilities.
What you will do:
You will be a part of a small first-line AML operations team collaborating closely with internal stakeholders such as Tink’s commercial and customer support teams, as well as having close customer contact. For this role, you need to be based in Stockholm with a hybrid work setup. The role reports to Tink’s AML Manager.
Act as the first line of defense for new partners and customers
Perform Customer Due Diligence on new applications and escalate any red flags and potential risks as appropriate
Perform Ongoing due diligence (ODD) and Enhanced due diligence (EDD) processes
Analyse high-risk applications and perform risk-based recommendations, including PEP, Sanctions, and Adverse Media checks
Analysis of customer behavior and transaction patterns
Support with the development of different models
Suggest and take the lead on improvements to the different processes and procedures
Collaboration with cross-functional teams on day-to-day tasks as well as on projects
What we offer you:
Tink offers a fast-moving environment with great opportunities for learning and developing new skills. You will have a chance of becoming part of a supportive and collaborative team that enjoys working together towards a common goal and being part of Tink’s growth and expansion journey together with Visa.
What we look for:
1-3 years of working experience, plus if you have worked within the AML/CTF area previously
Basic understanding of financial crime risks - including money laundering, terrorist financing
Strong investigative and analytical skills
Strong communication skills
Knowledge of SQL or the willingness to learn
As a person you have a curious mindset, are proactive, and have a helpful attitude
Working proficiency and communication skills in verbal and written English
An academic degree in a relevant field
Who we are at Tink
We are a company of developers and engineers – it’s in our DNA to imagine, build and iterate. We were founded with a vision of transforming an industry that lacked competition and momentum. And we have built a company of passionate over-achievers who all believe there is always a better way of doing things.
People from all over Europe – and the world – have joined us on our mission to build the biggest and best open banking platform in Europe.
We're looking forward to your application!
