Vacant job

We are now looking for an experienced and driven Compliance Specialist within AML for an exciting consulting assignment in the banking sector. The role involves a central position in ensuring compliance with regulations related to money laundering and terrorist financing. 🔍

You will work in a key function responsible for continuously reviewing and monitoring regulatory compliance, as well as providing advice and support to the business. The role involves close collaboration with management and other key functions.

Assignment Scope and Location 📍
Scope: 75% of full-time. Period: 2026-05-06 – 2026-07-10. Location: On-site in Stockholm (no remote work).

Your Responsibilities ✨
You will among other things:
• Perform reviews and monitoring within the AML area.
• Assist in the preparation of reports and communication to the CEO, management, and board.
• Provide advice and support on matters related to regulatory compliance.
• Participate in work to ensure that the business meets regulatory requirements.

Competency Requirements 📌
• Law or business law degree with at least three years of experience from a legal or regulatory compliance function, or equivalent.
• Very good knowledge of money laundering, terrorist financing, and sanctions.
• Very good ability to communicate in Swedish, both orally and in writing.
• Ability to work independently according to established routines and methods.
• Very good teamwork and communication skills.
• High integrity and a trustworthy working style.

What We Offer 🌟
A developmental assignment where you will work in a central and responsible role with significant impact, in a professional and dynamic environment.

Sway Sourcing is an innovative recruitment partner specializing in matching the right talent with the right company – quickly and efficiently. Our main focus lies within Finance, Administration, HR, Marketing, and IT, but we also possess the broad expertise and flexibility required to deliver tailored recruitment solutions across all industries.

Although we are a relatively new player, we have already built trust with many of Sweden's largest companies and operate both nationally and internationally. With bases in Sweden and Spain, we offer a unique combination of local expertise and global reach. Our strong network and deep industry insights make us a natural partner for companies that want to stay ahead in their recruitment efforts.