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Driven AML Analyst Wanted at International Finance Firm in Stockholm

Recruitive AB

Stockholms län, Stockholm

Previous experience is desired

26 days left
to apply for the job

We at Recruitive love talent – are you the next AML star?

We are currently looking for a driven and responsible AML Analyst who wants to take the next step in their career. Are you ready for new challenges and have experience with AML issues? Then it's time to jump on board – apply today!

The Role

Fixed-term employment starting immediately for three months (with potential for extension!).

What awaits you?

You will become part of a tight-knit team at an international, successful, and expanding company within the banking and finance sector – with headquarters right in central Stockholm.

We kick off with an introductory training so you get all the tools you need to succeed. The focus is on making you feel like part of the team from day one!

Your Responsibilities

  • Operational work with AML issues
  • Active work with ODDs (Observations of Suspicious Transactions)
  • Transaction monitoring
  • Participation in projects and initiatives
  • Market research
  • Follow-up work when reporting suspicious behavior

Requirements

  • Experience with transaction monitoring for both companies and private individuals
  • Fluent Swedish and good English skills

Who are you?

We believe you are:

  • Structured
  • Goal-oriented
  • Meticulous
  • Driven

What do we offer?

  • Development opportunities in an international company
  • Office hours
  • Nice premises in central Stockholm
  • Monthly salary: 35,000 SEK

Do you have the desire to help? Do you thrive on making a difference and building relationships? Then this job is for you!

Selection is ongoing – apply today and become part of something big!

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