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- Consultant Position as AML Analyst in Stockholm

Consultant Position as AML Analyst in Stockholm
Wrknest ABStockholms län, Stockholm
166 days left
to apply for the job
About the Position
Now you have the chance to get your foot in the door at a world-leading company. We are looking for recent graduates and/or those with some experience in similar work within finance. You will be part of an exciting project where you will work in a competent team with clear objectives while gaining unique and valuable experience for the future. The main focus of the project is on AML/KYC.
This is a consulting assignment via Wrknest that runs from May 5 to June 31 (with a chance for extension).
Your Future Responsibilities
In your role, you will review and compile information regarding customer cases and are expected to provide recommendations for decisions based on collected data. You will work independently as an AML analyst, following established guidelines, laws, and regulations. You will receive a clear introduction and guidance for any questions.
We are looking for someone who has
- Education in finance
- Experience in AML/KYC, transactions, analysis, or equivalent
- Proficiency in Swedish and English, both spoken and written
- Availability to start on May 5
In this recruitment, we place great importance on your personal qualities, as they are crucial for your success in the role and the company. Therefore, we are looking for someone who is analytical, structured, and flexible. You should also be meticulous in your work and service-oriented in your interactions with customers and colleagues.
Additional Information
Start: May 5, 2025
Location: Stockholm
Extent: Full-time
Employment Type: Consultant via Wrknest
We will need a criminal record extract for this role and will request that you order the “Control of your own data in the criminal record” from https://polisen.se/tjanster-tillstand/belastningsregistret/ (https://eur01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fpolisen.se%2Ftjanster-tillstand%2Fbelastningsregistret%2F&data=05%7C01%7CAndreas.Wickstrom%40se.ey.com%7Cfe37d5e6101b46de703708db085df508%7C5b973f9977df4bebb27daa0c70b8482c%7C0%7C0%7C638112971848181069%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=8W6LlVtbKDh0Ubju9Vk4MQ7cyZGikFPocFXNegSGGzg%3D&reserved=0) early in the process.
Please apply as soon as possible as we are working with ongoing selection.
About Wrknest
At Wrknest, we do not do things like everyone else. We believe in constantly daring to see new opportunities and think differently. When we started, it was to challenge old ways of recruiting.
We live in a time of rapid digital development. Knowledge needs to be continuously renewed to remain relevant. Therefore, it is essential to be able to adapt quickly. This means that we do not only look at the candidate's CV during recruitment. Instead, we consider the overall potential and offer personalized upskilling. This way, we can quickly match the knowledge needs that exist right now. www.wrknest.se (https://www.wrknest.se)
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