Are You Ready to Take the Next Step in Your AML Career? Do You Want to Help Build Something from the Ground Up in an Environment Where Your Expertise Really Makes a Difference? Now's Your Chance - Klara Consulting is Seeking an AML Analyst to Join Their Growing Team in Stockholm.
ABOUT THE POSITION
Klara Consulting is a company offering qualified financial services that strengthen their clients' businesses with swift decision-making support, relevant analyses, and sustainable solutions. They primarily support small and medium-sized enterprises throughout their entire financial journey - from daily accounting to strategic advisory.
At Klara Consulting, You Now Have the Opportunity to Help Shape the Growing AML Function. As the Company Expands, the Team is Being Built to Strengthen Efforts to Combat Money Laundering and Terrorist Financing. As an AML Analyst, You Will Work with Risk Assessments, Investigations, and Documentation Related to Corporate Customers.
Klara Consulting Offers: A Responsible Role Where You Can Influence Both Routines and Processes in a Broad and Varied Position. You'll Become Part of a Committed Team in an Environment Focused on Collaboration, Innovation, and Long-Term Thinking. The Company Also Offers Attractive Benefits for Employees.
RESPONSIBILITIES
Key Responsibilities Include:
* Conducting Risk Assessments and Using Internal Tools to Filter and Prioritize Cases
* Following Established Checklists and Processes to Ensure High Quality
* Compiling Documentation for Further Organizational Decision-Making
* Contributing to Routine Development and Training Personnel at New Offices During Integrations
WE ARE LOOKING FOR SOMEONE WHO:
- Holds a Relevant Completed Bachelor's Degree in Economics, Law, or Equivalent
- Has 1-2 Years of Experience in AML/KYC Work; Experience from a Large Bank and an Interest in Data/Analysis is a Strong Plus
- Has Excellent Proficiency in Microsoft Office Suite
- Has Excellent Swedish and English Language Skills, Both Spoken and Written
To Succeed in the Role, You Should Have the Following Personal Qualities: You Are an Analytical, Efficient, and Precise Individual Who Thrives in an Investigative Role and Can Work Independently Within Given Frameworks. You Are a Humble, Unpretentious Team Player Who Likes Taking Initiative and Is Comfortable Making Independent Decisions.
Our Recruitment Process
This Recruitment Process is Managed by Academic Work, and Our Client Requests That All Inquiries About the Position Be Sent to Academic Work. We Apply Continuous Selection and Will Remove the Advertisement When Sufficient Candidates Have Reached the Final Stage of the Recruitment Process. A CV is Required When Applying. We Do Not Use Cover Letters as a Selection Method and Therefore Do Not Need Them to Be Attached. The Recruitment Process Includes Two Selection Tests: a Personality Test and a Cognitive Ability Test. These Tests Are a Tool to Find the Candidate with the Highest Potential for the Position and to Promote Equality, Diversity, and a Fair Recruitment Process.
COMPANY INFORMATION
Read More About the Company HERE.