Vacant job

At Volkswagen Financial Services Sweden, we offer smart financing and mobility solutions that make car ownership simple and secure. Our workplace is permeated by our values Trust, Courage, and Customer Centricity, providing an environment where you can contribute to the future of mobility. Together, we create solutions that make a difference – for our customers and for society.

We strive for increased diversity and an even gender distribution across different ages among our employees. As an employee with us, in addition to good development opportunities, we offer you a number of generous employment benefits such as bonuses, company cars, and wellness grants. You also have the opportunity for a flexible working style by combining remote work with work at our office in Södertälje.

We are now looking for a meticulous and analytical AML Officer for our Credit Department who wants to work in a growing team and contribute to combating economic crime. You will play a central role in our operational AML/CFT activities and work with both transaction monitoring and customer due diligence and investigations. The role entails significant responsibility and close collaboration with both internal functions and external actors such as the Swedish Financial Supervisory Authority. The position involves a probationary period with the possibility of permanent employment on a full-time basis.

Do you want to develop together with us? As an AML Officer, you will have the opportunity for developing and varied tasks. In the role, you will among other things:

• work in accordance with internal routines and follow-up requirements to prevent and identify economic crime.
• monitor, analyze, and investigate transactions as well as handle alerts from transaction monitoring (ODD, EDD, KYB).
• handle and investigate hits related to PEP, RCA, and sanctions lists.
• classify risk levels for new and existing business relationships.
• contribute to KYC processes and handle incoming inquiries to the customer due diligence function.

Enough about us. Now we are curious about YOU! We are looking for someone with an academic background in economics or law and a few years of experience in AML work, preferably from the financial sector. You have experience in KYC, PEP investigations, or transaction monitoring. The role also requires knowledge of Excel and experience working with systems related to AML/KYC processes. You have good communication skills, both written and verbal, in both Swedish and English.

As a person, you have a strong ability to analyze complex information and make well-founded decisions. You enjoy working both independently and in teams and are structured, meticulous, and quality-conscious in your work approach. As an AML Officer, you need to be able to analyze and solve complicated problems and approach your work with high integrity. The role involves communication internally with managers and other colleagues as well as externally with customers and partners, making good communication skills essential.

Does this sound interesting? Don't hesitate to apply today! Selection is ongoing. Visit our website for more information about us as a company and how we handle your personal data in the recruitment process. We kindly ask for no contact from salespeople from staffing and recruitment companies. We apply a probationary period.