AML Specialist to modern fintech company!

Do you have experience in AML/CFT/Fraud/Risk operations? Do you have an analytical and innovative mindset? A meritorious chance awaits at an attractive company!
About the position
Perido is looking for an AML Specialist for our partner; a large successful fintech company that develops smart and easy payment solutions. Their goal is to improve the online buying experience for consumers and merchants all over the world. The position is placed in Stockholm.
Your daily tasks
In this role, the focus is Anti-Money Laundering/Counter- Terrorist Financing, first-line of defense. You will be 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.



Your qualifications
To succeed in this role, we see that you have strong analytical and technical skills. You need a strong ability to process large sets of information and detect anomalies. We think you have a structured way of working and have an eye for details. Furthermore, we see that you’re not afraid of suggesting new approaches to solving a problem and have an analytical mindset.
Are you the one we are looking for? Please send us your application as soon as possible!
Requirements
Post-secondary education in relevant field
Previous experience from working with service
General computer skills
Experience in compliance AML/CFT/Fraud/Risk operations
Proficient English communication skills, including verbal and written



Meritorious
Knowledge of additional languages



Contract type and hours
Full time. Consulting assignment until 2022-01-31. Start 2021-11-01.
Application
Please apply for this vacancy through our website. The company name and more information about this position will be revealed at the first contact with responsible recruiter. We recommend that you submit your application as soon as possible since interviews will be held continuously.
If you have any questions you are welcome to contact us by mail, fraga@perido.se, and one of our recruitment assistants will answer you. State the reference number 32678 in the subject line.
About Perido
Perido is a successful consultant and recruitment company, active within the civil service sector. The company has grown consistently since the start in 2003. Our vision is that everyone should thrive and feel dedicated at work, this includes our co-workers and consultants. Through questioners that cover well-being we uphold high scores of contentment among our employees, both in-house co-workers and consultants year after year. This is something that we continue striving towards in everything we do. Today, Perido consists of 50 in-house co-workers and over 700 consultants working all over the country. More vacancies can be found on our website; www.perido.se/lediga-jobb/.