Fraud & AML Quality Assurance Specialist

PLP Group; Stockholms kommun; On-site; SEK 560,086 - 627,303; Full time

Job summary

A leading financial services firm in Stockholm is seeking a Business Operations professional to enhance fraud and AML monitoring processes. The ideal candidate will support high-quality reviews, assess compliance, and strengthen investigative accuracy. Key qualifications include a university degree in related fields, experience in AML or fraud operations, and strong analytical skills. This full-time position offers a competitive salary within the range of SEK 50,187 - SEK 56,210.

Qualifications

• Several years of hands-on experience within AML, fraud operations, or related functions.
• 1–3 years of experience in quality control reviews or peer assessments.
• Knowledge of AML regulatory expectations and fraud prevention frameworks.

Responsibilities

• Support high-quality fraud and AML monitoring by reviewing cases.
• Assess investigator decisions and adherence to procedures.
• Identify quality gaps and contribute to training enablement.

Skills

Analytical skills

Communication skills

Detail-oriented

Education

University degree in Finance, Law, Business Administration, or related field

Tools

Transaction monitoring systems

AML case-management platforms

Fraud detection tools

Job description

A leading financial services firm in Stockholm is seeking a Business Operations professional to enhance fraud and AML monitoring processes. The ideal candidate will support high-quality reviews, assess compliance, and strengthen investigative accuracy. Key qualifications include a university degree in related fields, experience in AML or fraud operations, and strong analytical skills. This full-time position offers a competitive salary within the range of SEK 50,187 - SEK 56,210.