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AML Analyst at World-Leading EY in Stockholm

Professionals Nord Norra Norrland AB

Stockholms län, Stockholm

Previous experience is desired

0 days left
to apply for the job

Ernst & Young (EY) is one of the world's leading firms in audit, tax, transactions, and advisory. With operations in over 150 countries and hundreds of thousands of employees globally, EY combines a strong international presence with deep local roots. The company helps organizations manage complex challenges, drive sustainable growth, and create long-term value. With its purpose "Building a better working world", EY works to strengthen market trust and contribute to a more sustainable and inclusive future for both businesses and society.

Now you have the opportunity to get your foot in the door at EY – a world-leading company that was recently named the industry's most attractive employer among young academics (YPAI).

EY is currently driving an exciting project in collaboration with a bank, which offers you a dual opportunity. Here, you will work in a competent team with clear objectives while gaining unique and valuable experience in AML (Anti-Money Laundering) and KYC (Know Your Customer).

We believe you have professional experience in AML or KYC and are looking for the next opportunity in the field!

Information about the role

Currently, EY is running an exciting project together with a bank. Here, you will work on a socially beneficial project combating money laundering while working in an inspiring team towards common goals. In this role, you will gain invaluable experience and the chance to expand your network with contacts from two large, recognized entities.

The assignment is part of our staffing service. You will be employed by Professionals Nord and work as a consultant at EY. This recruitment process is handled by Professionals Nord, and EY requests that all questions regarding the role be directed to [email protected] (mailto:[email protected]).

A certificate from the Swedish Police Authority (extract from the criminal record) is required for this assignment. We therefore recommend that you order it already when applying via the link: Police.se – Criminal Record (https://polisen.se/tjanster-tillstand/belastningsregistret/kontrollera-dina-uppgifter-i-belastningsregistret/).

Please note that a credit check will be conducted on candidates considered for employment.

What we offer

  • A unique chance to get your foot in the door at the industry's most attractive employer.
  • Opportunity to advance within AML/KYC.
  • Opportunity to work in a team with driven and like-minded colleagues.

Responsibilities

As an AML Analyst at EY, you will work in a team towards common goals. The team's primary task is to ensure that the bank's products and services are not used for money laundering or terrorist financing. You will review and compile information regarding customer cases and are expected to provide recommendations for decisions based on collected data. Of course, you will have close access to guidance from more senior employees at EY.

You will be located at the bank's premises and belong to a unit characterized by camaraderie and clear expectations. Together, the team works towards set goals and fixed deadlines, where you are expected to have a clear focus on the task, a strong sense of responsibility, and a propensity to perform tasks with high quality and efficiency.

Working hours are scheduled Monday to Friday during office hours.

We are looking for you who

Want a rewarding job within AML/KYC with reasonable working hours. For this position, personal suitability will weigh heavily; you are a positive team player who ensures a good atmosphere within the team. We believe you have touched upon AML or KYC previously and look forward to advancing within the field.

START: Immediately
SCOPE: Full-time
LOCATION: Stockholm
SELECTION: Ongoing
CONTACT: Fanny Skott or Nellie Svensson

Apply for the position below by filling in your information and attaching documents. We recommend logging into "My Pages" after confirming your account, where you can create your candidate profile, which increases your chances of landing your dream job! We review applications on an ongoing basis and may have already moved forward with other candidates.

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