Vacant job

As a Business & AML Risk Analyst, you will play a significant role in a dynamic team where you combine business and process analysis with concrete tasks in transaction monitoring and financial risk assessment. You will work operationally with data, processes, and regulations to ensure efficiency, compliance, and high quality in risk management.

You will be an important link between the business, compliance functions, and technical teams to identify risks, improve processes, and deliver well-founded analyses and reports.

Transaction & Risk Analysis

• Conduct transaction monitoring to identify unusual or potentially suspicious activity.

• Analyze transaction and behavioral data to identify risk patterns and trends.

• Assess risk levels associated with customers, accounts, and transactions, and escalate deviations according to internal processes.

Process & Business Analysis

• Map, document, and improve internal processes with a focus on efficiency, quality, and compliance.

• Develop and monitor KPIs, trends, and decision-making support for business management.

• Collaborate with the business, compliance teams, and vendors to ensure processes are consistent and fit for purpose.

Reporting & Compliance

• Produce clear and accurate investigation reports, decision-making documents, and presentations.

• Ensure that work follows internal guidelines and current regulations regarding AML and financial crime prevention.

• Contribute to a strong compliance culture by actively working with quality, documentation, and risk awareness.

Experience & Knowledge

• 1–3+ years of experience in analysis, transaction monitoring, risk management, or process development — preferably within AML, finance, fintech, or similar fields.

• Understanding of regulations related to financial crime and risk management.

• Experience working with large data sets, analyses, and decision support.

Skills

• Strong analytical ability, structured, and accustomed to working methodically.

• Ability to synthesize complex information and communicate results clearly.

• Good digital skills and experience with tools for data analysis, reporting, and process management.

Languages & Personal Traits

• Fluent in Swedish and English, both spoken and written.

• You take responsibility for your cases, thrive in a team, and have a strong desire to develop professionally.

Meritorious

• Certifications such as ACAMS, ICA, or similar in AML/Compliance.

• Experience working in fast-paced finance or consulting environments.

• A role with significant analysis and impact in business and risk-critical processes.

• Opportunity to build specialist competence in AML, risk, and transaction monitoring.

• An open, developing work climate with engaged colleagues.

• Hybrid work and flexible working arrangements.

• Competitive terms and good opportunities for personal development.