Vacant job

We are looking for an engaged and driven AML Analyst for a consulting assignment within the financial sector. The assignment offers a unique opportunity to be involved in developing and shaping AML processes in a dynamic and changing environment. The role involves a broad area of work where you will work hands-on with various aspects of AML work and contribute to the organization's improvement efforts. We are looking for someone who is ready to take on an operational role while also being part of the journey to improve and develop the processes.

Job DescriptionIn this role, you will work broadly with AML issues and transaction monitoring. Your work will include:

• Transaction Monitoring – monitoring and analyzing transactions to identify suspicious activity.
• Investigation of Source of Funds – analyzing customers' financial backgrounds and flows to assess legitimacy.
• Risk Assessments – classification and analysis of risks associated with both corporate and private clients.
• Documentation and Reporting – preparation and management of formal documents and reports according to regulatory requirements.
• Ongoing Development Work – contributing to improving and streamlining AML processes and routines.

Qualifications and Experience

• Previous experience in AML work within banking or private banking.
• Experience in transaction monitoring and risk classification.
• Knowledge of investigation of source of funds.
• Experience in writing and managing formal documents within AML.
• Good understanding of regulatory requirements and risk management.
• Fluent in Swedish and English, both spoken and written.

Personal Attributes

• You are analytical and meticulous with a strong eye for detail.
• You have a hands-on mentality and thrive in a role where you can take responsibility and work independently.
• You are flexible and enjoy working in a changing environment.
• You are proactive and want to contribute to both operational work and development projects.

This is an exciting opportunity for you who want to further develop in the AML field and take an active role in shaping future processes. Does this sound interesting? Submit your application today!As a consultant, you will be assigned to our client and assist them during a project, a time-limited need, or when they need extra expertise for any reason. You will have the opportunity to contribute your experiences while also developing and broadening your own skills from different workplaces. Our consulting assignments can be both long and short, and sometimes there is also the possibility of being permanently hired by the client company. We offer a secure employment with collective agreements and employee benefits.

This is what you get as a consultant at AmendoOur greatest asset is our colleagues! To do a good job for our clients, it is important that you enjoy working with us. As a consultant at Amendo, you get a secure, sustainable, and competence-driven employer with a well-known brand. You will also be assigned an industry-experienced Talent Consultant Manager at Amendo whom you can always turn to. Furthermore, we also ensure that you receive both exciting and long-term development in your consulting role.

As a consultant with us at Amendo, you will have access to our benefits portal Benify. In this portal, you can utilize your wellness allowance, as well as take advantage of deals and discounts on services and products that we believe create added value in life - such as home assistance, training activities, and experiences. About AmendoAmendo is one of Sweden's leading players in recruitment and consulting with a clear focus on finance, banking, insurance, HR, and communication. We are an expanding company with offices in central Stockholm, Gothenburg, Malmö, Sundsvall, and Luleå, operating throughout Sweden. Feel free to follow us on Linkedin (https://www.linkedin.com/company/amendo/%20), Instagram (https://www.instagram.com/amendoab/%20), Facebook (https://www.facebook.com/amendoab/?locale=sv_SE), and TikTok (https://www.tiktok.com/@amendoab)!

Amendo is part of Amendo Group and has been working with competence supply since 2001. Together with our sister companies Lagotto Executive Search & Interim and Amendo Tech, we are developing the world with competence, today and in the future.Questions and ContactIf you have any questions or inquiries, please feel free to contact Amendo Talent Acquisition Manager Jenny Nenne Slättenhäll at [email protected] or Amendo's Talent Consultant Manager Julia Strömberg at [email protected]. We look forward to your application!