Transaction Monitoring with Swedish

Job description:

Description

TasksThe AML Alert Specialist shall perform the following tasks:Perform timely and accurate reviews on high risk consumers and potential sanction matches;Perform timely and accurate reviews of AML/CTF transaction monitoring alerts;Escalate any and all observations of deviations or unusual consumer behaviors indicative of money laundering/terrorism financing downstream for further investigation in a prompt and appropriate manner. Role and ResponsibilitiesThe AML Alert Specialist has the following responsibilities:Adhere to set performance expectations (SLAs, quality standards etc.);Actively obtain up-to-date  knowledge of client's AML policies, instructions and routines;Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.

Requirements

Preferred backgroundFor this role, the following experience is preferred:Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services.Relevant experience from working within FinTech, Banking, or Financial institutions; Relevant experience with operational work. Qualifications and skillsTo be successful in this role, the following is required:Basic knowledge of relevant AML and CTF typologies and regulatory obligations (desirable);General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);Time management skills;Good communication skills both in written and verbal communication;English and Swedish proficiencyComputer and OSINT literacy.