Junior Regulatory Compliance Analyst

Alchemy Group

Junior Regulatory Compliance Analyst at XOALA, a Neobank/EMI in Stockholm. Ensuring compliance with financial regulations while monitoring changes and providing guidance across departments.

Posted 6/20/2026full-timeStockholm • 🇸🇪 SwedenJunior💰 SEK 32,000 - SEK 38,000 per monthWebsite

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Hard Skills

compliance reportingregulatory researchtransaction laundering analysispolicy draftingfinancial regulationsAML regulationsEU directivesEBA guidancefinancial crime compliance frameworks

Soft Skills

attention to detailinvestigative skillsanalytical skillsproblem-solving skillscritical thinking skillsproactive mindsetadaptability

Certifications & Qualifications

Bachelor's degreeMaster’s degree

Industry Keywords

Electronic Money InstitutionsEMIPayment SolutionsFinTechregulatory auditscompliance guidanceinternal policiesregulatory best practices

About the role

Key responsibilities & impact

Monitor and analyze changes in financial regulations and provide compliance guidance to relevant departments
Assist with internal compliance reporting and documentation as required
Analyze potential transaction laundering cases and escalate findings to relevant internal teams
Stay up to date with regulatory developments, particularly those affecting Electronic Money Institutions (EMIs), and assess their impact on the company
Conduct legal and regulatory research and support the drafting, evaluation, and revision of internal policies and procedures to ensure ongoing compliance
Respond to regulatory audits, reviews, and investigations (e.g. by the SFSA), addressing risks and ensuring company readiness and compliance
Provide regulatory compliance support to shared services functions across the company
Participate in internal policy updates and help embed regulatory best practices throughout the business
Carry out any other related duties as assigned by the Compliance Manager or direct supervisor

Requirements

What you’ll need

6 months-1 year previous similar experience in a compliance role, preferably within an EMI/Payment Solutions/FinTech firm
Native/Business fluency in Swedish and English, both written and spoken
Bachelor's or Master’s degree in Law/Finance/Economics/Business or any other related field
Knowledge of AML regulations, EU directives, EBA guidance and financial crime compliance frameworks will be considered as an advantage
Must be resident in Sweden
Excellent attention to detail and investigative skills
Strong analytical, problem-solving, and critical thinking skills
A proactive and adaptable mindset to improve internal processes and support policy development

Benefits

Comp & perks

Competitive Remuneration Package, including discretionary performance-based bonuses
Work-Life Balance; flexible working hours & hybrid working model
Healthcare allowance
Pension Plan
Birthday Day off
Dynamic career growth in an innovative and fast-growing Global company