Jr AML Specialist wanted for modern fintech company
Perido AB / Backofficejobb / Stockholm
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Solna,
Sundbyberg,
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Järfälla eller i
hela Sverige Do you have an investigating eye and a passion for learning about AML? Are you analytical and problem-solving? In that case you have many of the qualities that we are looking for and a meritorious chance awaits at an attractive company!
About the position
Perido is searching for a Jr AML Specialist to a client of ours; a large successful fintech company that develops smart and easy payment solutions. Their goal is to improve the online buying experience for consumers and merchants all over the world. The position is placed at the headquarter in Stockholm.
Your daily tasks
In this role you will be part of Compliance Operations Banking, a section of the company which is performing reviews of high-risk customers and segments. You and your team identify, prevents, and monitors high-risk transactions in relation to financial crimes. The focus is Anti-Money Laundering/Counter- Terrorist Financing, first-line of defense.
You will be 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.
Review individuals that are under investigation by law enforcement.
Investigate individuals hit by AML and CTF high-risk scenarios and alarms, including sending and analyzing KYC and EDD questionnaires.
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.
Your qualifications
To succeed in this role you need to have exceptional analytical thinking abilities, decision-making, and problem-solving skills. You are able to process large sets of information and with an eye for details you can easily detect anomalies. Further on we believe that you have a structured way of working and hopefully a passion for learning more about AML and are eager to broaden your knowledge and experience within banking.
Are you the one we are looking for? Welcome with your application in English!
Requirements
A University degree from a university in a numerate subject (e.g., Economics, Criminology, Accounting or Business)
Previous experience from working with service
General computer skills
Proficient English communication skills, including verbal and written
Meritorious
Knowledge of additional languages
Contract type and hours
Full time consulting assignment until 2022-05-27. Start as soon as possible.
Application
Please apply for this vacancy through our website. Please send us your application and CV in English for this position. The company name and more information about this position will be revealed at the first contact with responsible recruiter. We recommend that you submit your application as soon as possible since interviews will be held continuously. Responsible recruiter for this position is Amanda Delvén who can be reached by email
amanda.delven@perido.se.
If you have any questions you are welcome to contact us by mail
fraga@perido.se and one of our recruitment assistants will answer you. State the reference number 32982 in the subject line.
About Perido
Perido is a successful consultant and recruitment company, active within the civil service sector. The company has grown consistently since the start in 2003. Our vision is that everyone should thrive and feel dedicated at work, this includes our co-workers and consultants. Through questioners that cover well-being we uphold high scores of contentment among our employees, both in-house co-workers and consultants year after year. This is something that we continue striving towards in everything we do. Today, Perido consists of 50 in-house co-workers and over 800 consultants working all over the country. More vacancies can be found on our website;
www.perido.se/lediga-jobb/.Publiceringsdatum2022-03-02Så ansöker duSista dag att ansöka är 2022-04-01
Klicka på denna länk för att göra din ansökanFöretagPerido AB
Arbetsgivarens referens Arbetsgivarens referens för detta jobb är "32982".
Omfattning Detta är ett heltidsjobb.
Arbetsgivare Perido AB (org.nr 556639-6387)
116 45 STOCKHOLM
Kontakt Rekryterare
Amanda Delvén
amanda.delven@perido.se Jobbnummer 6394183
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