Anti-Money Laundering Consultant
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| Company Name | JobBusters AB |
| Company Type | Private |
| Job Type | Full-Time |
| Salary Range | Market Competitive |
| Location | Greater Stockholm Metropolitan Area |
| Qualifications | Bachelor’s Degree |
| Experience | 5 Year+ |
Job Overview
JobBusters AB is seeking an Anti-Money Laundering (AML) Consultant for a full-time, mid-senior level position in the Greater Stockholm Metropolitan Area. This role involves contributing to financial compliance and risk management within the finance and legal sectors, ensuring adherence to regulations and providing expert advice.
Company Overview
JobBusters AB is a nationwide staffing and recruitment company based in Sweden, specializing in matching qualified professionals with the right positions. They offer flexible staffing solutions including temporary placements, direct recruitment, and try-before-you-buy hiring models. JobBusters is committed to long-term collaborations and finding the ideal candidate for their clients and the dream job for their candidates, leveraging extensive experience and dedication.
Quick Details
- Salary Range: Market Competitive
- Job Type: Full-time
- Qualifications: Bachelor’s Degree
- Experience: 5 Year+
Key Responsibilities
- Develop and implement robust AML policies and procedures.
- Conduct thorough investigations into suspicious transactions and activities.
- Ensure compliance with national and international AML regulations.
- Provide expert advice on AML best practices and risk mitigation strategies.
- Collaborate with legal and compliance teams on regulatory reporting.
- Deliver training sessions on AML awareness to staff members.
Requirements
- Proven experience (5+ years) in Anti-Money Laundering roles, preferably in a consulting capacity.
- Strong understanding of AML laws, regulations, and financial crime typologies.
- Excellent analytical skills with the ability to identify and interpret complex data patterns.
- Ability to communicate effectively with stakeholders at all levels.
- Relevant Bachelor’s degree in Finance, Law, Economics, or a related field.
- Fluency in Swedish and English is highly preferred.
Benefits
- Opportunity to work with a leading recruitment firm in various financial projects.
- Competitive salary and comprehensive benefits package.
- Professional development and continuous learning opportunities in AML compliance.
- Engaging work environment with a focus on client and candidate satisfaction.
- Flexible work solutions and a supportive team culture.
- Exposure to diverse industry challenges within the Greater Stockholm Metropolitan Area.