Job Advertisement: AML Analyst at EY in Stockholm

Professionals Nord Rekrytering AB

11 days left
to apply for the job

Now you have the chance to get a foot in the door at EY

– A world-leading company recently named the industry's most attractive employer among young academics (YPAI). EY is now running an exciting project in collaboration with a major bank, which means double opportunities for you. Here you will work in a competent team with clear goals while gaining unique and valuable experience. The main focus of the project is on AML/KYC, and you will receive all training on-site – therefore, no prior experience in the field is required. Selection will take place continuously, so don't miss this chance – apply today!

Information about the position

EY is a world-leading company that was recently named the industry's most attractive employer among young academics (YPAI) and ranked 7th on the list of all employers in Sweden.

Currently, EY is running an exciting project together with a major bank. Here you will work on a socially beneficial project that combats money laundering while working in an inspiring team towards common goals.

The assignment is part of our staffing services. You will be employed by Professionals Nord and work as a consultant at EY. The assignment will initially last for 6 months with a good chance of extension. This recruitment process is handled by Professionals Nord, and EY's request is that all questions regarding the position go to [email protected] (mailto:[email protected])

For this assignment, a criminal record extract is required, so we recommend that you order it already when applying via the link: Criminal Record Extract (https://polisen.se/tjanster-tillstand/belastningsregistret/kontrollera-dina-uppgifter-i-belastningsregistret/)

Please note that a credit check will be conducted on candidates relevant for employment.

Job Responsibilities

As an AML analyst at EY, you will work in a team towards common goals. The team's primary task is to ensure that the major bank's products and services are not used for money laundering or financing terrorism. You will review and compile information regarding customer cases and are expected to provide recommendations for decisions based on the collected data.

You will be located in the bank's premises and belong to a unit characterized by community and clear expectations. Together, the team works towards set goals and fixed deadlines, where you are expected to have a clear focus on the task, a strong sense of responsibility, and an ability to perform tasks with good quality and efficiency.

The working hours are Monday to Friday during office hours.

We are looking for someone who:

Wants a rewarding job in AML/KYC with comfortable working hours. To be successful in the role at EY, you possess analytical skills, a proactive work approach, and you are flexible as a person. Furthermore, you are a positive team player who ensures a good atmosphere within the team.

You have an academic education in economics, law, or equivalent relevant work experience. We consider it an advantage if you also have practical experience from work in economics or law.

START: January/February 2025
EXTENT: Full-time
CITY: Stockholm
SELECTION: Ongoing
CONTACT: Fanny Skott

Apply for the position below by filling in your information and attaching documents. Feel free to log into "My Pages" after confirming your account, where you can create your candidate profile, which increases your chances of landing your dream job! We review the selection continuously and may have already proceeded with candidates.

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