Senior AML Compliance Specialist

Hyde Recruitment; Stockholms kommun; Hybrid; SEK 520,000 - 680,000; Full time

Job summary

Hyde Recruitment is seeking an experienced AML Specialist for a Stockholm assignment. You will bring a strong background in AML and Financial Crime Compliance, with Second Line of Defence and SAR experience, and you will provide risk-based oversight in complex matters.

This is a hybrid role in Stockholm, with 2–3 days onsite per week, and start as soon as possible. Applications are reviewed on an ongoing basis.

Qualifications

• Several years of AML/Financial Crime experience in banking, payments, fintech or another regulated financial environment.
• Experience working within Second Line of Defence / AML Compliance.
• Hands-on experience with SAR processes: investigation, drafting, review and escalation.
• Experience reviewing and quality assuring complex AML investigations and SAR narratives.
• Experience with Compliance Oversight and assessing AML control effectiveness.
• Experience conducting thematic reviews, Compliance monitoring or similar reviews.

Skills

AML & FC

2nd Line of Defence

SAR investigations

Compliance oversight

Risk assessment

Job description

We are looking for experienced AML Specialists for a new consulting assignment in Stockholm!

This opportunity is suited for professionals with a strong background in AML and Financial Crime Compliance, with experience from Second Line of Defence and SAR processes. You should be confident working independently, providing compliance oversight and making risk-based assessments in complex AML matters.

We are looking for candidates with:

• Several years of experience within AML/Financial Crime in banking, payments, fintech or another regulated financial environment
• Experience working within Second Line of Defence / AML Compliance
• Strong hands-on experience with SAR processes, including investigation, drafting, review and escalation
• Experience reviewing and quality assuring complex AML investigations and SAR narratives
• Experience with Compliance Oversight and assessing AML control effectiveness
• Experience conducting thematic reviews, Compliance monitoring or similar reviews
• Ability to independently assess, challenge and elevate complex or high-risk AML matters
• Experience identifying control gaps and recommending improvements to AML controls
• Strong understanding of AML regulations, regulatory expectations and financial crime risks
• Experience working closely with MLRO functions, Transaction Monitoring frameworks, AML governance or regulatory change is highly valued.

Stockholm, hybrid, 2–3 days onsite per week

Start: As soon as possible

Applications are reviewed on an ongoing basis.