About the role Froda is looking for an organized and proactive Senior Financial Crime Analyst who is passionate about combating financial crime and eager to make a meaningful impact in a fast-growing fintech scale-up.
As a Senior Financial Crime Analyst, you will play a key role in developing and scaling Froda’s financial crime prevention procedures, ensuring they uphold the same level of excellence that we build into our products.
About Froda
Founded in 2015, Froda’s mission is to democratize access to financing, giving small businesses the same growth opportunities as large ones. Through digital innovation, we’ve transformed the loan process from months to minutes, offering fair, fast, and accessible financing. Now, through embedded lending, we’re integrating our technology with global banks and fintechs, building the next generation of lending infrastructure. Join us in creating opportunities for small businesses to invest in their ideas to the best possible terms.
You will:
Take a leading role in conducting and following up on KYC assessments of Froda’s partners
Conduct AML and fraud assessments to identify, evaluate, and mitigate potential risks and suspicious activities carried out by Froda’s customers
Support the Head of FCP in overseeing AML-related models, such as the Customer Risk Rating Model (CRRM) and Transaction Monitoring Model
Develop and help implement robust AML and fraud prevention strategies, policies, and procedures.
Collaborate with cross-functional product teams to develop systems and processes that strengthen internal controls and risk management.
Stay up to date with evolving regulatory requirements and industry best practices in AML and fraud prevention.
Liaise with external partners, law enforcement agencies, and regulatory bodies as needed.
Who you are
You hold a Bachelor’s degree in Business, Law, or a related field.
You have 5–10 years of experience in financial crime prevention, with expertise in both AML and fraud detection.
You have in-depth knowledge of relevant laws, regulations, and industry standards.
You have hands-on experience with AML monitoring tools (preferably Trapets), fraud detection systems, and investigation techniques.
You are detail-oriented, with excellent problem-solving and decision-making skills.
You are a proactive and adaptable professional who thrives both independently and collaboratively in a fast-paced environment.
You have strong communication skills and can effectively interact with stakeholders at all levels.
What’s in it for you?
At Froda, you’ll be part of a company that combines the best of both worlds – a fast-moving, high-energy culture with the stability and structure to support long-term success. We’re 100+ ambitious self-starters who genuinely care for each other and the work we do, all while having fun together.
Here, you’ll have the opportunity to take ownership of your work, develop your skills, and shape your own growth journey. With big ambitions and a rapidly evolving business, there’s plenty of room to grow, lead initiatives, and make a real impact on both our company and the industry. If you're looking to be part of a success story and contribute to something bigger, this is the place for you.
Furthermore, you’ll get:
An opportunity to be part of an exciting journey, shaping the future of our company and transforming the SME financing landscape
Fabulous office overlooking Stockholm and a friendly culture that values work/life balance
We prioritize working in the office to maximize the positive impact of in-person collaboration, but we offer flexibility with work hours and remote work
Competitive compensation package
Insurance and pension plan
This role is all about building the tech that powers funding for thousands of entrepreneurs —if you're excited by our mission, apply or tell a friend!
Senior Financial Crime Analyst