AML Specialist - Stockholm

Are you Permian’s next AML Specialist?

Permian group offers a complete range of business support services designed for AIF funds and their managers, investment firms, family offices, holding companies, trusts, associations and foreign companies seeking local representation. Our two offices are located centrally in Oslo and Stockholm.

Job Description

Money laundering is a growing concern within the financial industry. Permian has a dedicated team specialising in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) services, which is a key component in combating money laundering. In your role as AML Specialist, you will:

Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds’ sector.Gain an understanding of the diverse corporate structures around the world used by fund investors.Most importantly you will gain invaluable insight into the operational processes of investment funds, playing a key role in reviewing and evaluating KYC documentation for clients and fund investors.

Perform KYC on clients and investors in funds managed by Permian clients.Assist in the development and implementation of KYC policies and procedures.Ensure compliance with KYC regulations and internal policies.Prepare AML reports to clients.Prepare and report on KYC findings to Permian senior management.

The position is based in our Stockholm office, where you will be part of the advisory team responsible for risk, compliance, and legal aspects across both Norway and Sweden.

Reporting

The AML Specialist is to report to the AML Responsible who is based in Oslo, Norway.

Master’s degree in Business, Finance, or LawRelevant work experience is an advantage, but not requiredFluency in both Swedish and EnglishStrong attention to detail and a structured approach to tasks

We offer

Challenging and interesting tasks with opportunities for rapid professional developmentA great work environment – both professionally and socially – built on our three core values: precise, challenging, and caring, as well as our vision: "Everything Right"A unique insight into Nordic private equity, in a company with big ambitionsCompetitive salaryCentrally located office

Type of Employment: Permanent, subject to a six-month probationary period.

Seniority level: Junior

Start Date: As soon as possible

Application Deadline: Open until filled

Please attach a transcript of grades to your application.

As a final step in our recruitment process, we carry out a background check on our preferred candidate

Applications are reviewed continuously.