Want to take the first step into the job market?

Do you want to take the first step into the job market in a role that combines responsibility and social benefit? Here you will develop your analytical sharpness, work independently, and contribute to the fight against economic crime. A fantastic opportunity for you who want to grow quickly, make a real impact, and create a stable foundation for a future in finance. Do you feel addressed? Submit your application today, selection is ongoing!

ABOUT THE POSITION

In this role, you will be an important part of the work to protect the financial system from money laundering and the financing of terrorism. You will work on analyzing and assessing customer cases with accuracy and integrity, where your mission is to ensure that the business complies with regulations and maintains high ethical standards.

The work involves independently collecting, reviewing, and evaluating information related to private customers. With the help of available data, you make qualified assessments, draw conclusions, and formulate clear and well-founded decision-making materials. You will have a central role where your analytical ability and judgment truly make a difference.

The role places high demands on responsibility, structure, and focus. You need to be able to work efficiently and methodically, even when the cases are complex, while ensuring that quality is always high. For the right person, this is a developing and meaningful role where you combine analysis, independence, and social benefit in your daily work.

You are offered:

A rewarding job that gives you insight into the finance industry.
Good opportunities for further development within the business area.
An engaged consultant manager who will support you during the assignment.

JOB RESPONSIBILITIES

Responsibilities

Conduct enhanced customer due diligence measures in relation to the customer's risks
Periodic follow-up of private customers in different risk classes
Work with risk assessments
Write decision-making materials

WE ARE LOOKING FOR YOU WHO

Has completed upper secondary education, preferably in economics or law
Has previous experience in a service profession, such as customer service/reception/administration or similar
Can speak fluent Swedish both orally and in writing, as the position requires this due to daily communication with internal and external parties
Has good knowledge of English in speech and writing
Has good computer skills

It is an advantage if you have:

Previous experience working in the banking sector or with KYC/AML work
Live/have ties to Piteå

To succeed in the role, you have the following personal qualities:

Goal-oriented
Organized
Responsible

Our recruitment process

This recruitment process is handled by Academic Work, and our client's request is that all questions regarding the position are sent to Academic Work.

We apply ongoing 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.