About this opportunity

• Investigate and analyse customer activities, patterns and behaviour
• Update customer profiles in accordance with/to KYC requirements
• Evaluate customer risk level and assign proper AML risk classification to customers
• Deliver high quality Enhanced Due Diligence reviews on High Risk customers
• Monitor and analyse complex transaction patterns
• Escalate suspicious cases

Who you are

• Have analytical thinking and decisive mindset
• Understand the importance of being compliant
• Are a team player willing to support others in reaching our common goals in a changing environment

• You are fluent in Swedish and English, both spoken and written
• Experience in Know Your Customer (KYC) / Financial Crime / Anti Money Laundering (AML) area, preferably in a financial institution, is an advantage
• You are comfortable with problem solving and analytical thinking, and quick learner with the ability to adapt to changes with optimism
• You have preferably bachelor’s degree in Business

Next steps