Vacant job

This is an expression of interest for those who want to establish contact for upcoming exciting assignments in the AML/KYC field. We continuously work with this type of assignments and are constantly looking for talents in the area. Are you a driven and analytical person with a few years of experience in AML/KYC? Do you want to contribute to preventing financial crime and work in a dynamic environment? Then we would love to hear from you!

About the role:
At Jurek, we are continuously looking for talented AML/KYC analysts on behalf of our clients. The tasks may vary depending on the length of the assignment and the client's needs, but typically include:

• Collection, investigation, and analysis of customer activities and behaviors
• Creation and updating of customer profiles according to KYC requirements
• Analysis of potential risks in the AML and KYC areas
• Delivery of high-quality reviews of customers
• Contribution to the improvement of AML/KYC processes

In addition, the work may also involve internal controls (sampling), contribution to the general risk assessment, regulatory reporting, handling of transaction monitoring, ODD, as well as PEP/RCA and sanctions control.

This is not a specific role but serves as an expression of interest for those who want to work on assignments in AML/KYC going forward. As a consultant in AML/KYC, your tasks will vary depending on the assignment and role.

Who are you?
To succeed in this role, you need to be ambitious, goal-oriented, and have a strong drive to achieve results. You are analytical and have a risk-based mindset, which helps you identify and manage potential risks in AML/KYC processes. Your ability to deliver a first-class customer experience is one of your strongest traits, and you thrive in an environment where quality and accuracy are crucial.

We are looking for someone who:
• Has a few years of prior experience in AML/KYC work
• Has an academic education in a relevant field
• Is analytical and has a risk-based mindset
• Thrives in an environment where high accuracy is required
• Is fluent in Swedish and English

About us:
Jurek Recruitment & Consulting was founded in 2006 and is a growing company focused on flexible and customized recruitment and consulting services. We recruit and hire talents in a variety of fields, from students to experienced academics, with specialist expertise. Our assignments span the areas of law, finance, HR, marketing/communication, administration, and management. Since each assignment is unique, we work to always create a perfect match for our consultants and clients.

Consultant at Jurek
In 2024, we were named one of Sweden's 100 most attractive employers by Karriärföretagen. It is gratifying to receive confirmation of our important work in offering unique career and development opportunities. As a consultant with us, you will have the chance to work in exciting workplaces across various industries, and by your side, you will always have a dedicated consultant manager who supports you during your assignment and helps you move forward in your career. You will also be invited to several exciting networking events and activities together with consultant managers and other consultants at Jurek.

Curious to know more about what it's like to consult through us? Check out what our consultants say here: https://jurek.se/konsult-hos-oss-pa-jurek (https://jurek.se/konsult-hos-oss-pa-jurek)