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5 дней назад

Senior AML Specialist (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Sweden
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior AML Specialist (Fintech): Strengthening AML and financial crime compliance frameworks for a regulated financial services organisation with an accent on second-line oversight, SAR review, investigations, and transaction monitoring controls. Focus on assessing complex high-risk cases, analysing emerging risks and management information, and supporting regulatory readiness.

Location: Stockholm, Sweden; hybrid working model

Company

hirify.global AB is a Swedish IT consulting firm delivering technology teams, software development, recruitment, and end-to-end IT solutions.

What you will do

  • Review and approve Suspicious Activity Reports (SARs) and assess AML investigations for quality, completeness, rationale, and regulatory defensibility.
  • Provide guidance to investigation teams and escalate complex, sensitive, and high-risk financial crime cases.
  • Perform second-line oversight of AML controls and processes, including transaction monitoring effectiveness and control weaknesses.
  • Conduct thematic reviews covering SARs, investigations, escalation decisions, and financial crime typologies.
  • Analyse AML metrics, trends, and management information to identify emerging risks across products, services, and customer segments.
  • Support AML governance, risk assessments, control enhancements, and regulatory readiness while working with Compliance, AML Operations, and MLRO functions.

Requirements

  • Several years of experience in AML, financial crime compliance, risk, or compliance within a regulated environment.
  • Experience in banking, payments, fintech, or financial services.
  • Practical experience with SAR processes, including investigation, drafting, review, approval, or filing.
  • Strong understanding of AML regulatory requirements, financial crime typologies, escalation requirements, and risk-based assessments.
  • Strong analytical, investigative, problem-solving, communication, and stakeholder-management skills.
  • Ability to work independently and handle sensitive financial crime matters with close attention to detail.

Nice to have

  • Second Line of Defence, compliance oversight, quality assurance, or risk experience.
  • Transaction monitoring, control effectiveness assessment, thematic review, or AML trend analysis experience.
  • Experience working with or supporting an MLRO.
  • Knowledge of European or US AML requirements and familiarity with FIU processes.
  • Experience with new product risk assessments or AML control enhancement projects across multiple products, markets, or jurisdictions.

Culture & Benefits

  • Flexible hybrid working model.
  • Collaboration with cross-functional teams on technology and financial services projects.
  • Competitive compensation and comprehensive benefits package.
  • Supportive environment focused on continuous learning, growth, and professional development.
  • 25 days of annual leave.
  • Annual wellness allowance of 3,500 SEK.

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Categories

FinTech jobs