We are looking for several AML - Specialists!

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.

Assignment description

The focus is Anti-Money Laundering/Counter-Terrorist Financing, first-line of defense - 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 Skills

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.

Start Date: 2021-11-01
End Date: 2022-01-31, good chances of extension
Workload: 100%
Location: Stockholm