We are seeking two junior consultants for an assignment at one of our largest banks. Do you have strong analytical skills, great drive, and the ability to work towards high-set goals? Then we believe you could be the one we're looking for. Submit your application today - selection is ongoing.
ABOUT THE POSITION
For one of our largest banks, we are now seeking two consultants for a role as AML Analyst. AML stands for Anti-Money Laundering and involves work to prevent money laundering and other types of financial crime. In this role, you will learn to detect potential AML-related risks and subsequently conduct risk assessments and work with transaction monitoring.
This is a 100% consultant assignment where you will be employed by Academic Work and work on assignment for our client, a larger bank. The assignment is expected to start immediately and initially extends to the end of August 2026. You will work on-site at the office in Sundbyberg together with your colleagues and an engaged team lead.
For this assignment, we will conduct a background check. We therefore ask that you order an extract from the police website now. Click here to order an extract and select the "Personal Information Check" option. It is very important that you do not open the extract when it arrives, but instead keep it unopened until we potentially open it together during contract signing.
We Offer
- Attractive experience in AML at one of Sweden's largest banks
- An engaged consultant manager from Academic Work who will support and coach you in your continued career
RESPONSIBILITIES
As an AML Analyst, you will work with risk assessments and transaction monitoring. You will, among other things:
* Package and compile information for handover to business specialists
* Ensure all information required for in-depth customer analysis is available
* Conduct customer follow-ups according to existing requirements to identify or exclude involvement in money laundering or other financial crime
WE ARE LOOKING FOR YOU WHO:
- Have a completed high school diploma from a university-preparatory program
- Have very good Swedish and English skills, both spoken and written
- Have previous administrative experience
It is highly meritorious if you:
* Have a completed bachelor's degree in economics, law, or similar
* Have previous experience in KYC/AML and/or banking in general
Personal Qualities
In this process, we will place great emphasis on personal qualities. As a person, we believe you have high personal maturity and good analytical ability. You have strong inner drive, are fearless, and enjoy working result-focused and goal-oriented. Furthermore, we believe you have a good sense of delivering high quality while working quickly and efficiently.
Our Recruitment Process
This recruitment process is managed by Academic Work, and our client's wish is that all questions regarding the position be sent to Academic Work.
We apply ongoing selection and will remove the job listing when enough candidates have reached the final stage of the recruitment process. The application requires a CV. We do not use cover letters as a selection method, so these do not need 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
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