AML Specialist - Stockholm

Permian Group; Stockholms kommun; On-site; SEK 360,000 - 480,000; Full time

Benefits offered by this job

Competitive salary

Centrally located office

Great work environment

Job summary

Permian Group is seeking an AML Specialist to join our Stockholm advisory team. You will develop expertise in AML and KYC practices within the funds sector and gain insight into global fund structures through KYC documentation reviews.

The position is based in Stockholm, reporting to the AML Responsible in Oslo. It is a permanent role with a six-month probation, starting as soon as possible, with open application until filled.

Qualifications

• Master’s degree in Business, Finance, or Law.
• Fluency in Swedish and English.
• Relevant work experience is an advantage, but not required.

Responsibilities

• 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.

Skills

KYC practices

AML

Attention to detail

Structured approach

Swedish/English fluency

Education

Master’s degree in Business, Finance, or Law

Job description

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.

As part of your day-to-day activities, you will:

• 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.

Qualifications and characteristics

• Master’s degree in Business, Finance, or Law
• Relevant work experience is an advantage, but not required
• Fluency in both Swedish and English
• Strong attention to detail and a structured approach to tasks

We offer

• Challenging and interesting tasks with opportunities for rapid professional development
• A 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 ambitions
• Competitive salary
• Centrally 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

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