You know the feeling when you meet a new person or start a new job and it just feels right? That's how we would like you to feel when joining Qred. We might be a little biased but we can think of a million reasons why Qred is the best place to work, here are just a few of them:
There is room for everyone! We are a very diverse team that learns from each other. We believe you will do amazing things here - no matter who you are.
We’re proud to be the first Swedish company that made it to the top-10 list of Financial Times’ list of the 1,000 fastest-growing companies in Europe.
Our office is located in central Stockholm. We love to hang out across teams and really enjoy each other's company, even off working hours.
Ok, sounds cool but what about the role? In your position as KYC & Investigator, you will form an integral part of our Legal & Compliance team of 6 dedicated colleagues. You will be the strengthening part of Qred’s AML processes across our markets and take ownership in ensuring compliance with the company’s AML & CFT framework. Your responsibilities will include:
Support the MLRO with creating reports and analyzing data
Performing Enhanced Due Diligence on high-risk customers
Evaluating high-risk behavior together with Qred’s underwriting department
Creating, implementing, adjusting, and improving AML & CFT guidelines
Department routines and various processes
Drafting and performing AML & CFT training
Being the main point of contact with the underwriting team in first line Fraud, AML & CTF issues
To succeed in this role, we think you possess:
A strong ownership and problem-solving mentality and love to work with different departments/teams. The ability to see the whole big picture without losing an eye for details comes naturally from you in everyday work. You also enjoy working in a multicultural company and your flexibility helps you shift tasks and priorities in a fast-paced environment.
Sounds like a good way of working right? Here’s what we're looking for:
Preferably 1-2 year of working with hands-on AML cases (Enhanced Due Diligence complex customer cases and fraud cases)
A sharp eye for details and in particular finding anomalies from expected AML patterns and behavior
Good knowledge of the EU AML directive and how to achieve adequate customer due diligence/KYC
Willingness to learn and drive own initiatives within KYC and Fraud
Strong ownership mentality as well as collaboration skills
Extra credit would be:
Risk model management or have the willingness to learn a lot by themselves to create models with support from AML Specialist
Speaks multiple languages aligned with Qred markets
Did you check in those boxes? Here are more reasons to join us
First of all, this is the place to be if you want to develop your skills. The company is growing fast, and our Qredsters along with it. Our non-bureaucratic, flat structure with delegated responsibilities has a short way from idea to action. “Got a cool idea? Good - try it out! Didn’t work? Oh well, on to the next idea!”.
In addition to our great culture influenced by our values Transparency, Innovation and Passion, you'll get the highest amount of wellness contribution, a lot of fun office activities such as cozy breakfasts, training sessions, and fun AW activities. And last but not least a bunch of new competent colleagues to learn from and get to know!
One last thing - if you’re about to send in your application
This is a full-time, permanent position based in our headquarters in Stockholm. Don’t wait to send in your application! We are reviewing applications on a rolling basis. While the start date is flexible, the right candidate can join us immediately.
Qred celebrates diversity and does not discriminate based on ethnicity, religion, national origin, gender, sexual orientation, age, disability status, or any other applicable characteristics protected by law.
We celebrate success by arranged and less arranged events where everybody is welcome to both join and arrange 🥳
We believe in the power of collaboration
Every team gets 750 SEK/75 EUR per team member each quarter to spend on team-building activities. Great right?
We care about well-being
Therefore we have the highest amount of wellness contribution.
You are a part of building this company
Once in a while, we offer warrant programs which you will have the chance to take part in if you stick around.
Financial awareness & stability
We are founder-owned and operated and have always made sure to be profitable and well-capitalized.
Great people nurture great culture
Seriously, it’s not everywhere you will find ambitious, diverse, intelligent and development-focused colleagues. But at Qred we have managed to gather all of the above and created a friendly and welcoming team. We think that is really unique.
Qred is an international FinTech scale-up that specializes in digital financing solutions for small businesses, with operations in the Nordics, Benelux and Brazil. We are passionate about helping small businesses thrive and grow, by providing them with business loans, factoring and credit cards. Right now we’re in an exciting phase of our journey that focuses on growth through smart product development and technology fuelled by international expansion.
KYC & Fraud Investigator
Entrepreneurs build our future. We power theirs.
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