Vacant job

We are looking for you who want to work as an AML Compliance Officer at one of Sweden's major banks. Are you curious, analytical, and eager to work on combating financial crime? Then this is your next career opportunity. Apply today!

About the role

In this role, you will be part of an AML team that is part of the Financial Crime department within Group Compliance at our client. The team has employees across the Nordics and the Baltic region. In this role, you will work on combating money laundering and terrorist financing – a field that is both crucial for the bank and of significant societal importance. The role involves taking great responsibility and becoming part of an inspiring team and engaged managers who encourage you to grow. Furthermore, you will be offered an inclusive work environment where you contribute to the bank's growth, today and in the future.

For this assignment, we see that you can work during the summer and will not be able to take vacation during weeks 28–32, with the possibility of leave at the end of the summer.

IMPORTANT INFORMATION: The recruitment process requires a UC background check and an extract from the criminal record register. In connection with your application, it is a requirement to simultaneously order an extract from the criminal record register.

You are offered a developing and exciting consulting assignment initially until the turn of the year within AML at an advanced and complex level. There are good chances of extending the assignment!

Responsibilities

• Investigate suspected criminal behavior related to money laundering, terrorist financing, and tax evasion.
• Review and analyze information to create reports.
• Report to authorities.

We are looking for you who

• Have a completed university degree in economics and/or law.
• Have very good knowledge of Swedish and English in both speech and writing.
• Have previous relevant work experience.
• Have good knowledge of Microsoft Office.

It is an advantage if you have

• Previous work experience within AML/KYC/Fraud.
• Previous work experience from the banking sector.

Knowledge can be acquired through education, experience, or being self-taught.

We are looking for someone who is analytical, curious, and has strong problem-solving skills. You have high integrity, are responsible and meticulous, with a clear focus on delivering high-quality work. You value collaboration, are helpful, and contribute to a positive work environment, while not hesitating to ask questions when something is unclear. As a person, you are professional, ambitious, and driven, with a desire to develop and take the next step in your career. To succeed in the role, you have the following personal qualities:

• Helpful
• Stress-tolerant
• Goal-oriented
• Organized
• Responsible
• Intellectually curious

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 continuous selection and will remove the ad when enough candidates have reached the final stage of the recruitment process. 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.