Compliance Officer

Compliance Officer

Help us strengthen the financial crime prevention in second-line Compliance

Were hiring a Compliance Officer to drive our financial crime prevention compliance strategy. Not a paperwork function.

Anyfin is a licensed kreditmarknadsbolag which means compliance and anti money laundering and counter terrorism financing arent support functions here theyre part of what lets us operate at all. New regulations are coming into force in 2027 and they increase the strategic responsibilities of the compliance function. We need someone to navigate Anyfin in this new regulatory environment especially as new markets and products are on the horizon.

What the role actually looks like

This isnt a maintenance role. The work is still being shaped and youd be shaping it.

Youll own the FCP compliance framework end-to-end working closely with risk operations and product to make sure FCP holds up in practice not just on paper.

Youll:

• Own the methodology and documentation of the business-wide risk assessment (BWRA)

• Own and develop AML/CTF governing documents

• Provide compliance support and advice to different business stakeholders and management

• Perform compliance risk analysis and write compliance reports

• Actively monitor regulatory developments and interpret new and changed regulations

• Create and hold compliance trainings

Youll be joining our Compliance team and reporting to the Head of Compliance.

Why people join our Compliance team

Because they want:

• Real ownership from day one not a defined lane

• To build a framework not hide behind paperwork

• Direct exposure to how AML/CTF decisions actually affect the business

• The advantage of joining a tech-first company where innovation runs through every function

• A regulated environment without the bureaucracy of a traditional bank

Were looking for someone who has already started their career in FCP. You might already work in compliance and be ready to drive AML strategy directly. Or you might be in the AML/CTF framework today and ready to step up to own and develop the framework. Both paths work for us.

About Anyfin

Anyfin is a European fintech company helping people improve their financial well-being. We currently operate across multiple European markets and continue to expand rapidly with ambitions far beyond refinancing alone. Our banking-light license opens the door to a much broader financial platform over time and were still early in that journey.

A few practical notes

• Stockholm based

• EU work authorization required

About Anyfin

Who 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.

Employment Type : Full Time
Experience: years
Vacancy: 1