Junior AML analyst to fintech company 🤓

Our Client is all about simplifying buying and smooth payments. If you’re triggered by having an impact on how millions of people shop and pay online, you’re exactly the type of person we are looking for. Our clients goal is to improve the online buying experience for our consumers and merchants all over the world.

During this assigment will you be hired by Wrknest and work as a consultant for approximately 3 months with a chance of conversion.

Assignment description

Compliance Operations Banking is performing reviews of high-risk customers and segments for all of the company's markets and products (except the US). The team identifies, prevents, and monitors high-risk transactions in relation to financial crimes. 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.
- Review individuals that are under investigation by law enforcement.
- Receive and investigate suspicious transactions, escalated by other internal departments and decide on further escalation processes.
- Report suspicious transactions and individuals to the Money Laundering Reporting Officer.






Required Qualifications

- A University degree from a university in a numerate subject (e.g. Economics, Criminology, Accounting or Business)
- Exceptional analytical thinking abilities, decision-making, and problem-solving skills.
- A strong ability to process large sets of information and detect anomalies.
- A structured and accurate way of working.
- Proficient knowledge of English language, additional languages are well regarded (German or Swedish would be a nice addition).
- Passion for learning about AML.


Start Date: 2022-03-01 or earlier.

End Date: 2022-06-31 (3 months from start)

40 hours/week

Location: Stockholm



Apply as soon as possible since we have an ongoing selection.

The process will include an interview with Wrknest, Tests, interview with the company, case study during/after the interview, references and contract writing.

The candidates have to come to the office the first 3 weeks of the assignment for a proper onboarding.