AML & Merchant Risk Analyst (Transaction Monitoring)
Machine translation — original language: Swedish.Show original
As an AML & Merchant Risk Analyst, you will work operationally with transaction monitoring and investigations related to financial crime. You ensure that identified activity is assessed in accordance with internal policies and applicable regulations.
The role is hands-on and suits you if you want to build a strong foundation in AML and financial crime fighting. You work in a structured manner, document your conclusions clearly, and take full ownership of your cases, while collaborating closely with senior analysts and continuing to develop your expertise.
Job Duties
- Conduct AML investigations and transaction monitoring
- Analyze transaction and behavioral data to identify potential risks related to financial crime
- Assess customer and transaction patterns and escalate anomalies when necessary
- Prepare clear, accurate, and well-documented investigation reports
- Ensure compliance with regulatory requirements and internal guidelines
- Collaborate with senior analysts and relevant stakeholders for effective case management
- Contribute to high quality, regulatory compliance, and a strong compliance culture
Your Profile
- 1–3 years of experience in AML, transaction monitoring, or a similar role
- Basic to intermediate understanding of regulations within financial crime
- Accustomed to working with large datasets and transaction data
- Thorough, structured, and methodical in your way of working
- Takes responsibility for your cases and has the desire to develop professionally
- Fluent English in speech and writing
- Experience from fast-paced financial environments is meritorious
- Relevant certifications (e.g., ACAMS, ICA) are a plus