Specialist AML

Company : Resursbrist Norden Ab

Job Type : Full Time

Stockholm, Sweden

Job Description - Specialist AML

Specialist AML sÃ¶kes till kund i Stockholm

FÃ¶r kunds rÃ¤kning sÃ¶ker vi specialist AML i Stockholm.

Exempel pÃ¥ arbetsuppgifter

â¢ StÃ¶ttning av medarbetare i AML-teamet gÃ¤llande larm frÃ¥n transaktionsmonitoreringen

â¢ FÃ¶rdjupade utredningar av avvikande och misstÃ¤nkt beteende

â¢ Rapportering till finanspolisen

â¢ Hantering av utredningar och eventuella fÃ¶rfrÃ¥gningar

â¢ ExpertstÃ¶d till verksamheten

Kvalifikationer

- Som specialist behÃ¶ver du har minst fyra Ã¥rs AML erfarenhet frÃ¥n bank, varav minst tvÃ¥ Ã¥r specifikt med transaktionsmonitorering, utredning och rapportering till Finanspolisen.

- Omfattande ha hanterat bÃ¥de privat- och fÃ¶retagskunder och arbetat med spar-, lÃ¥ne- och betalprodukter.

- Akademisk examen inom ekonomi, juridik eller annan relevant inriktning.

- Erfarenhet av arbete med CM1 eller liknande verktyg.

- God fÃ¶rmÃ¥ga att uttrycka dig i bÃ¥de tal och skrift pÃ¥ svenska.

- God kunskap i Excel.

- God erfarenhet av att anvÃ¤nda informationstjÃ¤nster som t ex Infotorg och UC.

Arbetet sker pÃ¥ plats och pÃ¥gÃ¥r under 6 veckors tid.

Omfattning

100%

Placeringsort

Stockholm

Uppdragsperiod

Snarast - 2024-05-20

VÃ¤nligen skicka in din CV i Word format

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Specialist AML

Job Description - Specialist AML

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