AML Backoffice Investigator & Payments Specialist

Brocc; Stockholms kommun; On-site; SEK 300,000 - 450,000; Full time

Job summary

Brocc is seeking a Backoffice Administrator – AML in Stockholms län, Sweden, to oversee daily operations and combat financial crime. Responsibilities include conducting AML investigations, managing payments, and ensuring compliance. The ideal candidate will have experience in banking or financial services, a strong understanding of AML, and fluency in Swedish and English.

Join Brocc during its growth phase, where your role will be crucial in shaping efficient back-office operations and ensuring a transparent financial service environment.

Qualifications

• Experience from a back-office function within banking or financial services.
• Solid understanding of AML — what to do and what to act on.
• Efficient, accurate, and thorough in day-to-day work.
• Self-driven with a strong sense of ownership for getting daily tasks done the same day.

Responsibilities

• Conduct AML investigations, including KYC, transaction monitoring, and FIPO reporting.
• Book and reconcile daily incoming and outgoing payments.
• Investigate and allocate unallocated payments.
• Handle loans and loan disbursements, and create payment files.
• Manage invoices in the system.
• Handle payments from debt-collection partners.
• Review and improve back-office routines and processes.

Skills

Attention to detail

Ownership

Professional fluency in Swedish

Professional fluency in English

AML understanding

Experience in banking/financial services

Tools

Transaction-monitoring system (CM1)

Job description

Brocc is seeking a Backoffice Administrator – AML in Stockholms län, Sweden, to oversee daily operations and combat financial crime. Responsibilities include conducting AML investigations, managing payments, and ensuring compliance. The ideal candidate will have experience in banking or financial services, a strong understanding of AML, and fluency in Swedish and English.

Join Brocc during its growth phase, where your role will be crucial in shaping efficient back-office operations and ensuring a transparent financial service environment.