Are you ready to take the next step in your AML career?

Do you want to be part of building something from the ground up in an environment where your skills truly make a difference? Now you have the chance - Klara Consulting is looking for an AML Analyst who wants to join their growing team in Stockholm.

ABOUT THE POSITION

Klara Consulting is a company that offers qualified financial services that strengthen their clients' business with quick decision-making support, relevant analyses, and sustainable solutions. They primarily support small and medium-sized enterprises throughout their financial journey – from daily accounting to strategic advice.

At Klara Consulting, you now have the opportunity to help shape the growing AML function. As the company expands, the team is being built up to strengthen efforts to combat money laundering and the financing of terrorism. As an AML Analyst, you will work with risk assessments, investigations, and documentation related to corporate clients.

Klara Consulting offers: A responsible role where you can influence both routines and processes in a broad and varied role. You will be part of an engaged team in an environment where collaboration, innovation, and long-term thinking are in focus. The company also offers attractive benefits for you as an employee.

RESPONSIBILITIES

Job Duties

Main job duties include:

• You conduct risk assessments and use internal tools to filter and prioritize cases.
• Follow established checklists and processes to ensure high quality.
• Compile documentation for further decisions within the organization.
• Contribute to the development of routines and train staff at new offices in connection with integrations.

WE ARE LOOKING FOR YOU WHO

• Has a relevant completed bachelor's degree in finance, law, or equivalent.
• Has 1–2 years of experience in AML/KYC work; if you also have experience from working at a large bank and an interest in data/analysis, that is a strong plus.
• Has very good knowledge of the Microsoft Office suite.
• Has very good knowledge of Swedish and English, both spoken and written.

To succeed in the role, you have the following personal qualities: You are an analytical, efficient, and meticulous person who thrives in an investigative role and can work independently within given frameworks. You are a humble, unpretentious team player who enjoys taking initiative and is confident in making your own decisions.

Our Recruitment Process

This recruitment process is handled by Academic Work, and our client's request is that all questions regarding the position be sent to Academic Work. We apply continuous selection and will take down the ad when enough candidates have reached the final stage of the recruitment process. When applying, a CV is requested. A cover letter is not used as a selection method and therefore does not need to be attached. The recruitment process includes two selection tests: a personality test and a cognitive ability test. The tests are a tool to find the candidate with the highest potential for the position and to promote equality, diversity, and a fair recruitment process.

NOTE!

In this position, we will conduct a background check. We want to flag that after a possible first interview with us at Academic Work, you should order an extract from the police's website. Click here to order an extract and then choose the extract called "Control of own data". It is very important that you do not open the extract when it arrives but instead keep it unopened until we open it together at a possible contract signing.

INFORMATION ABOUT THE COMPANY

Read more about the company HERE (#).