Vacant job

Job Description

Have you previously worked at a bank or have you recently graduated with a degree in economics? Are you a driven individual looking for consulting assignments in AML? We have a position for you!

We are currently seeking AML consultants for one of our clients in Gothenburg. Your responsibilities will include, among other things: 

• Enhanced customer due diligence measures regarding high-risk customers
• Collection, investigation, and analysis of the customer's KYC responses as well as externally available information
• Analysis of potential AML risks 
• Delivery of high-quality customer reviews

This is a consulting assignment starting immediately and will continue until June. Interviews will be conducted on an ongoing basis, and the position may be filled before the application deadline. So if this sounds like an exciting opportunity, apply today!

Responsibilities

• Enhanced customer due diligence measures regarding high-risk customers
• Collection, investigation, and analysis of the customer's KYC responses as well as externally available information
• Analysis of potential AML risks 
• Delivery of high-quality customer reviews

Qualifications

• Experience working in AML
• Academic education in a relevant field, preferably economics or law
• Analytical and has a risk-based mindset
• Time-efficient, detail-oriented, and meticulous
• Good communication skills in both spoken and written form
• Fluent in Swedish and English

About the Company

Randstad

At Randstad, we know that everyone has a place in the labor market. With operations across the country and in all areas of expertise, we help people find jobs that feel right, where they have the opportunity to grow, develop, and reach their full potential.

With nearly 600,000 employees in 38 countries, Randstad is a global leader in HR services, aiming to be the world's leading and most valued partner in the labor market. By combining our passion for people with the power of today's technology, we help individuals and companies achieve their full potential. We call it Human Forward.