Vacant job

Do you want to combat financial crime and contribute to a safer financial ecosystem?

We are now looking for an AML Analyst / AML Specialist who wants to take an active role in developing and strengthening work within anti-money laundering, fraud prevention, and financial risk management. This role is suitable for you if you thrive in a dynamic environment where you can combine analytical work with operational responsibility and close collaboration with various parts of the business.

You will be involved in developing processes, routines, and control frameworks to prevent and detect financial crime. Here you will have the opportunity to influence working methods, drive improvement initiatives, and contribute to creating efficient and sustainable AML processes.

We are looking for someone who works in a structured and independent manner, has good prioritization skills, and enjoys handling multiple parallel tasks without compromising on quality or deadlines.

Your Responsibilities

• Investigate and analyze AML and fraud-related cases in accordance with current regulations and internal guidelines.
• Conduct risk assessments and identify divergent or suspicious behavior.
• Contribute to the development and improvement of processes, controls, and routines within AML and fraud prevention.
• Collaborate with internal functions and external partners to ensure efficient workflows and high regulatory compliance.
• Handle inquiries from authorities and other external stakeholders in a professional and correct manner.
• Participate in cross-functional initiatives and represent the compliance/FCP function in relevant forums.

We are looking for someone who

• Has education in economics, law, finance, or another relevant field.
• Has experience from AML, KYC, fraud prevention, compliance, or similar areas within banking or fintech.
• Is analytical, meticulous, and has a strong risk and control mindset.
• Has very good communication skills in Swedish and English.
• Is self-motivated, proactive, and thrives in a fast-changing environment.
• Has the ability to build good relationships and collaborate with various stakeholders.

We Offer

• A dynamic and collaborative work environment.
• The opportunity to influence and develop work within AML and fraud prevention.
• A business with short decision-making paths and high engagement.
• Good opportunities for personal and professional development.
• A central role in the fight against financial crime.

Location: Stockholm
Employment: Full-time