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Experienced Compliance Officer AML (75%) – Fixed-Term Consultancy

Jobbusters AB

Stockholms län, Stockholm

Previous experience is desired

143 days left
to apply for the job

Your new role

We are looking for an experienced Compliance Officer with a focus on AML at 75% for a fixed-term consultancy assignment within the banking and finance sector.

You will work in the role of Compliance Officer AML within a central compliance function. The function is responsible for continuously ensuring that the business and its subsidiaries meet their obligations under regulations regarding money laundering, terrorist financing, and sanctions.

In this role, you will:

  • Perform reviews and monitoring within the AML area
  • Assist the function manager in preparing reports and communicating with the CEO, management, and board
  • Provide advice and support on regulatory compliance issues
  • Contribute to planned audits in both the parent company and subsidiaries, with a special focus on execution

Company Presentation

Our client is both a Swedish insurance company and a bank with offices across the country and headquarters in Stockholm. Here you have the opportunity to work in an open and inclusive work culture where diversity, gender equality, and environmental issues are high on the agenda. At their company, engagement and collaboration are valued, and you will become part of an organization where you can contribute to both sustainable development and security for people throughout Sweden.

Good to know

Assignment scope: Full-time, 100% Employment type: Fixed-term employment as a consultant via JobBusters. Work model: 100% onsite. Start: Immediately. End: 2026-07-10, with possibility of extension. In your application: Ensure it is clearly stated that you are qualified according to the client's desired qualifications.

To be successful in this role, you need

  • A law degree or business law degree
  • At least 3 years of experience from a legal or compliance function, or equivalent
  • Very good knowledge of money laundering, terrorist financing, and sanctions
  • Fluent in Swedish, both spoken and written, with excellent ability to formulate texts
  • Demonstrate high integrity and inspire trust in your professional role

We offer

  • Secure employment with collective agreements, insurance, and occupational pension
  • Wellness allowance as well as employee discounts and offers via Benifex (e.g., within health, leisure, transport, and healthcare)
  • Flexible pension and access to Lifeplan pension service
  • Additional compensation during parental leave
  • Occupational health care
  • Long-term assignments and personal contact with your consultant manager
  • Opportunity to build valuable experience, network, and future development

Apply now

We review applications on an ongoing basis. Since processes in the consulting world often move quickly, the position may be filled before the final application date – so do not wait to submit your application!

You do not need to write a cover letter; instead, we ask you to answer the selection questions in connection with your application.

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