Fcp-analytiker Till Mindre Team I Stockholm Med Högt Tempo Och Stort Ansvar
Amendo
Stockholm, Sweden
On-site
Financial crime prevention
Aml/fcp operational work
Transaction monitoring and investigations
You will be a key part of the operational work in a smaller, cohesive FCP team, where you get to use your full skillset
Job Summary
You will be a key part of the operational work in a smaller, cohesive FCP team, where you get to use your full skillset.
The role is broad and involves working with several parts of FCP/AML, where you are expected to take significant personal responsibility in daily work.
You will work in an environment where a 'do it yourself' mentality is a natural part of everyday life, while working closely with the team.
Matching Summary
You will be a key part of the operational work in a smaller, cohesive FCP team, where you get to use your full skillset.
Skills & Requirements
Must-have
Financial Crime Prevention
AML/FCP operational work
Transaction monitoring and investigations
Customer due diligence and risk assessments
Nice-to-have
High-paced environment
Close team collaboration
Proactive and self-driven
Key Requirements
2+ years of operational AML/FCP experience
Experience with transaction monitoring and investigations
Experience with customer due diligence and risk assessments
Good understanding of relevant AML/FCP regulations