Our customer is looking for a person with experience in compliance AML/CFT/Fraud/Risk operations. If you in addition to that, are triggered by having an impact on how millions of people shop and pay online, youre exactly the type of person we are looking for. This is an opportunity to be the person who helps the company develop to make the best online buying experience for the consumers and merchants all over the world. Start for the assignment is immediately so dont wait until later to submit your application, apply now!
Our custumer is now looking for a AML specialist to be based in Stockholm. Together with your co-workers you will work to ensure safe and regulated payments.
You are offered
* An engaged consultant manager
* An opportunity to be a part of one of the world's biggest fintech companies
As a consultant for Academic Work we offer great opportunities for you to grow professionally, build your network and create valuable contacts for the future. Read more about our consulting offerArbetsuppgifter
* 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
Vi söker dig som
* Proficient knowledge of English language, additional languages are well regarded
* A strong ability to process large sets of information and detect anomalies
* Experience in compliance AML/CFT/Fraud/Risk operations
As a person you are
* Start: Immediately
* Work extent: Full time, 3 months to start with, good chances of extension
* Location: Stockholm
* Contact information: This recruitment process is conducted by Academic Work. It is a request from our client that all questions regarding the position is handled by Academic Work.
Our selection process is continuous and the advert may close before the recruitment process is completed if we have moved forward to the screening or interview phase.
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