Senior AML Analyst - Specialist & Investigator i Sundbyberg

Group Security & Investigations coordinates the effort to counteract Money Laundering, Terrorist Financing and fraud, investigations and physical security.
We are now expanding our team to be able to set the future processes within AML Investigations area.

Main responsibilities are:
As a Senior AML Analyst you will handle enhanced investigations, i.e. ability to handle increased nr of more complex and time consuming investigations. Establish proactive approach towards stakeholders and group functions.
Drive, coordinate and lead improvements that affects GSI final outcome.

We are looking for you who have:

• Extensive (5-10years) experience within the field of AML.
• Manage and lead major projects.
• High degree of analytical capability.
• Ability to make well established conclusion based upon gathered information to prevent illicit behaviour.
• Ability to handle high level of stress and deliver on set timelines.

• AML Specialist
• AML Compliance

• MLRO
• Compliance

We are a dedicated team with a clear mission and close relation to our stakeholders. We have room for initiatives and new ideas to improve our work against illicit behaviour. I am enthusiastic about what we do and that we care about each other and our result.

We may begin the selection under the application period, so we welcome your application as soon as possible.

Nothing of interest for you – recommend the job to a friend!