German-Speaking AML Compliance Analyst – Analytics

PLP Group; Stockholms kommun; On-site; SEK 613,800 - 781,200; Full time

Benefits offered by this job

Equity rewards

Health and wellness stipends

Life insurance

Job summary

A leading financial services company in Sweden is seeking a Financial Crime Compliance Specialist fluent in German. In this role, you will strengthen AML controls by providing oversight and reviewing Suspicious Activity Reports. You should have strong experience in AML processes and regulatory compliance. This position involves collaboration with senior compliance stakeholders and the potential for regulatory oversight responsibilities. The company fosters a diverse workforce and offers a comprehensive benefits package.

Qualifications

• Experience in AML, financial crime, or compliance within a regulated financial institution.
• Proven ability to apply independent judgement in complex, sensitive cases.
• Demonstrated understanding of AML risk typologies and regulatory expectations.

Responsibilities

• Review and approve Suspicious Activity Reports under MLRO delegation.
• Perform second-line oversight of AML controls with a focus on Transaction Monitoring effectiveness.
• Identify complex cases requiring escalation to MLROs.

Skills

Experience in AML

Strong hands-on experience with SAR processes

Excellent written communication skills

Fluent in German

Job description

A leading financial services company in Sweden is seeking a Financial Crime Compliance Specialist fluent in German. In this role, you will strengthen AML controls by providing oversight and reviewing Suspicious Activity Reports. You should have strong experience in AML processes and regulatory compliance. This position involves collaboration with senior compliance stakeholders and the potential for regulatory oversight responsibilities. The company fosters a diverse workforce and offers a comprehensive benefits package.