AML Specialist - Consultant, Stockholm

Tasks and responsibilities
The focus is Anti-Money Laundering/Counter-Terrorist Financing, first-line of defence - performing compliance-related operational tasks such as;
Daily reviewing of individuals and transactions matched against Politically Exposed Person (PEP) lists as well as various Sanction lists.
Investigate individuals hit by AML and CTF high-risk scenarios and alarms, including sending and analyzing KYC and EDD questionnaires.



Required Skill-set
A strong ability to process large sets of information and detect anomalies
A structured and accurate way of working
Have an analytical mindset and not be afraid of suggesting new approaches to solving a problem.
Proficient knowledge of English language, additional languages are well regarded.


Extra information
Experience in compliance AML/CFT/Fraud/Risk operations.
Analytical skills
Technical skills.