Brocc is a specialised financial institution embarking on a bold and transformative growth journey, fueled by strong institutional backing and a clear strategic vision. Positioned at the forefront of the European credit …
Skills: AML Investigations, KYC, Transaction Monitoring, FIPO Reporting, Payment Reconciliation
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Full-time
Posted 9d ago
~40 hrs/week
Responsibilities
The role involves conducting AML investigations, KYC, and transaction monitoring to prevent financial crime. Additionally, the administrator manages daily back-office operations, including payment reconciliations, loan disbursements, and invoice handling.
Requirements
Candidates must have back-office experience within banking or financial services and a solid understanding of AML procedures. Professional fluency in both Swedish and English is required, with experience in transaction-monitoring systems like CM1 being a strong advantage.
Full job description
Brocc is a specialised financial institution embarking on a bold and transformative growth journey, fueled by strong institutional backing and a clear strategic vision. Positioned at the forefront of the European credit market, Brocc combines deep heritage in consumer finance with cutting-edge technology and expertise in NPL acquisition and restructuring, building a best-in-class debt finance platform that supports clients across the full credit lifecycle.
With substantial capital resources, an ambitious growth agenda, and a collaborative, entrepreneurial culture, Brocc is uniquely placed to shape the future of the credit ecosystem. As we scale across new markets and asset classes, building robust, well-run back-office operations and a strong AML function is central to how we operate, and to how we earn the trust of clients, partners, and supervisors.
About the role
Now, we’re looking for a Backoffice Administrator – AML to join our growing team and take ownership of our daily back-office operations and our work to identify, investigate, and prevent financial crime across the organisation.
What you’ll do
Conduct AML investigations, including KYC, transaction monitoring, and FIPO reporting
Book and reconcile daily incoming and outgoing payments
Investigate misallocated payments and allocate unallocated payments
Handle loans and loan disbursements, and create payment files
Manage invoices in the system
Handle payments from our debt-collection partners
Review and continuously improve back-office routines and processes
Who you are
You take ownership and thrive on keeping daily operations running without things slipping through the cracks. You are meticulous with detail, comfortable working with payments and reconciliations, and you have a genuine interest in AML and the role it plays in a growing credit institution.
More specifically you bring;
Experience from a back-office function within banking or financial services
A solid understanding of AML — what to do, and what to act on
Efficient, accurate, and thorough in your day-to-day work
Self-driven, with a strong sense of ownership for getting daily tasks done the same day
Professional fluency in Swedish and English, both written and spoken
Experience with a transaction-monitoring system such as CM1 — including setting up rules and working in a sandbox environment, is a strong plus
Why Brocc?
We are in a strong growth phase, with both the scale and complexity of our operations increasing in line with new business areas, products, and international expansion. This creates an environment where the pace is high, decisions matter, and the right people play a central role in building structure for the future. Our mission is to deliver modern, transparent, and fair financial solutions powered by innovation, data-driven insights, and highly engaged employees.
Financial solutions to empower individuals and strengthen institutions
Industry
Financial Services
Company size
51-200 employees
Founded
2016
Headquarters
Stockholm, Stockholm County
LinkedIn followers
2,239
Total funding
$1M
Brocc is a technology-driven financial services company that has challenged the market since 2016 with smarter, fairer lending and savings solutions.
We began as a peer-to-peer marketplace and have grown into a pan-European provider with presence in Sweden, Finland, and the United Kingdom, operating across 15 markets. Since acquiring Brocc Finance AB in 2021, we have offered state-guaranteed deposit accounts.
In December 2025, we acquired unsecured NPL portfolios exceeding SEK 430 billion from affiliates of Cerberus, establishing Brocc as one of Europe's largest specialized debt management platforms.
Today, we provide consumer loans, savings accounts, and debt management solutions that support individuals and financial institutions. Through debt consolidation and restructuring, we help relieve distressed assets and strengthen liquidity, resilience, and long-term market stability, driven by innovation, data, and a commitment to transparent, fair financial services.
Financial solutions to empower individuals and strengthen institutions
Industry
Financial Services
Company size
51-200 employees
Founded
2016
Headquarters
Stockholm, Stockholm County
LinkedIn followers
2,239
Total funding
$1M
Brocc is a technology-driven financial services company that has challenged the market since 2016 with smarter, fairer lending and savings solutions.
We began as a peer-to-peer marketplace and have grown into a pan-European provider with presence in Sweden, Finland, and the United Kingdom, operating across 15 markets. Since acquiring Brocc Finance AB in 2021, we have offered state-guaranteed deposit accounts.
In December 2025, we acquired unsecured NPL portfolios exceeding SEK 430 billion from affiliates of Cerberus, establishing Brocc as one of Europe's largest specialized debt management platforms.
Today, we provide consumer loans, savings accounts, and debt management solutions that support individuals and financial institutions. Through debt consolidation and restructuring, we help relieve distressed assets and strengthen liquidity, resilience, and long-term market stability, driven by innovation, data, and a commitment to transparent, fair financial services.