Vacant job

We are looking for a junior consultant for a project with one of our largest banking clients. Are you analytical, driven, and able to work towards high-level goals? Then we believe you might be the person we are looking for. Submit your application today - selection is ongoing.

About the role

For one of our largest banking clients, we are now seeking a consultant for a position as an AML Analyst. AML stands for Anti-Money Laundering and involves work to prevent money laundering and other forms of financial crime. In this role, you will learn to identify potential AML-related risks, conduct risk assessments, and work with transaction monitoring.

This is a 100% consultancy position where you will be employed by Academic Work and work on behalf of our client, a major bank. The assignment is expected to start immediately and initially runs until the end of February 2027. You will work on-site at the office in Sundbyberg, alongside your colleagues and an engaged team lead.

For this assignment, we will conduct a background check. Therefore, we ask that you order a certificate of good conduct from the police website as soon as possible. Click here to order a certificate and select the document named "Control of own information". It is very important that you do not open the certificate when it arrives; instead, leave it unopened until we open it together during a potential contract signing.

What we offer

• Valuable experience with AML at one of Sweden's largest banks
• A dedicated consultant manager from Academic Work who will support and coach you in your career development

Responsibilities

In the role of AML Analyst, you will work with risk assessments and transaction monitoring. Your tasks will include, but are not limited to:

• Packaging and compiling information for handover to business specialists
• Ensuring all information required for in-depth customer analysis is available
• Conducting customer follow-ups according to established requirements to identify or rule out involvement in money laundering or other financial crime

We are looking for someone who

• Has a completed bachelor's degree in economics, law, or another relevant field
• Has excellent command of Swedish and English, both spoken and written
• Has previous experience in administration

Merits:

• Previous experience with KYC/AML and/or within the banking sector in general

Personal qualities

In this process, we place great emphasis on personal qualities. We believe you possess a high degree of personal maturity and strong analytical skills. You are internally driven, fearless, and enjoy working in a results-oriented and goal-focused manner. Furthermore, we believe you have a strong sense for delivering high quality while working quickly and efficiently.

Our recruitment process

This recruitment process is handled by Academic Work, and our client's preference is that all questions regarding the position are directed to Academic Work.

We apply continuous selection and will remove the advertisement once a sufficient number of candidates have reached the final stage of the recruitment process. A CV is required for the application. We do not use cover letters as a selection method, so one is not needed. The recruitment process includes two selection tests: a personality test and a cognitive ability test. These tests are tools to help identify the candidate with the highest potential for the role, while promoting equality, diversity, and a fair recruitment process.