AML Analyst Needed in Stockholm

We see an increased need for more AML analysts for upcoming assignments with our clients in Stockholm. The positions vary and include consulting assignments, both short-term and long-term. Therefore, we would like to get in touch with you who have prior knowledge of AML/KYC and are ready for new challenges in the spring of 2025.

About the Role and Responsibilities:

As an AML analyst, you will assess and take customer due diligence measures for the company's clients based on a risk-based approach. The work also involves analyzing information obtained from the customer as well as from internal and/or external sources.

Examples of Responsibilities:

• Administration and management of enhanced customer due diligence measures.
• Assessment and analysis of collected customer due diligence information.
• Investigative work regarding ownership structure, beneficial owner/alternative beneficial owner, PEP/RCA, and purpose and nature.

Qualifications and Experience:

To thrive and succeed in the role of AML analyst, we believe you are driven to work independently, with an analytical and risk-based approach. We also believe you are meticulous, methodical, responsible, and have integrity and understanding of what it means to work with confidential information. We would also like you to have the following:

• Previous experience in similar tasks or other experience in AML/KYC.
• Good knowledge of anti-money laundering regulations.

You have a good ability to express yourself verbally and in writing in both Swedish and English.

Does this sound like something for you? We warmly welcome your application!

Location: Stockholm

Application

Interviews and selection will take place continuously, so please send your application as soon as possible. Make sure your CV includes your name and contact details. Please consider this before submitting your application (in accordance with GDPR legislation) Your application should not contain personal information regarding marital status, family situation/children, ethnic origin, age, political opinions, religious or philosophical beliefs, union membership, or health-related information.

We look forward to your application!