Anti-Money Laundering Specialist

We are looking for experienced AML Specialists for a new consulting assignment in Stockholm! This opportunity is suited for professionals with a strong background in AML and Financial Crime, particularly those with experience in complex investigations and SAR processes. You should be confident working independently, making risk-based assessments and handling cases that require sound regulatory judgement. We are looking for candidates with:

• Several years of experience within AML/Financial Crime in banking, payments, fintech or another regulated financial environment• Strong experience with AML investigations and SAR processes• Experience reviewing and quality assuring complex AML cases• The ability to independently assess, document and escalate high-risk or sensitive cases• A solid understanding of AML regulations and financial crime risks

Experience within Second Line of Defence, Compliance Oversight, Quality Assurance or Transaction Monitoring is highly valued. Experience working closely with MLRO functions, thematic reviews or AML control effectiveness is also an advantage. 📍 Stockholm, hybrid, 2–3 days onsite per week📅 Start: As soon as possible⏳ Initial assignment: 6 months Applications are reviewed on an ongoing basis, so we encourage you to apply as soon as possible.