Senior AML Analyst - Remote, Flexible Hours, Risk

Froda Sweden; Stockholms kommun; Hybrid; SEK 60,000 - 80,000; Full time

Benefits offered by this job

Competitive compensation package

Insurance and pension plan

Flexible work hours

Job summary

Froda Sweden is looking for a Senior AML Analyst to manage complex AML/CTF cases in a dynamic and supportive environment. You will be pivotal in ensuring compliance and enhancing our partner risk assessment processes.

Join a team dedicated to transforming financial access for small businesses while contributing to a culture of innovation and collaboration.

You'll enjoy a competitive package and flexible working, with a vibrant office in Stockholm.

Qualifications

• 5+ years of hands-on experience in AML/CTF within regulated institutions.
• Solid knowledge of CDD, EDD, and risk assessments.
• Ability to engage credibly with stakeholders and translate complex topics.

Responsibilities

• Perform due diligence and monitoring of distribution partners.
• Serve as escalation point for higher-risk cases.
• Run QA controls and ensure compliance.
• Prepare SAR/STR reports for reporting to the FIU.
• Enhance CDD, EDD processes based on QA findings.

Skills

AML/CTF experience

Financial crime prevention

Risk assessments

Analytical judgement

Fluent in English

Proficiency in a Nordic language

Job description

Froda Sweden is looking for a Senior AML Analyst to manage complex AML/CTF cases in a dynamic and supportive environment. You will be pivotal in ensuring compliance and enhancing our partner risk assessment processes.

Join a team dedicated to transforming financial access for small businesses while contributing to a culture of innovation and collaboration.

You'll enjoy a competitive package and flexible working, with a vibrant office in Stockholm.