CDD Analyst (Financial Crime Prevention)

Location: Hybrid in Helsingborg, Malmö, or Stockholm, Sweden

Company

hirify.global provides customer-focused financial solutions across the Nordic countries and has more than 800 colleagues.

What you will do

• Conduct Customer Due Diligence and Know Your Customer reviews for new and existing customers.
• Gather, verify, and assess customer information against AML regulations and internal requirements.
• Perform customer risk assessments and identify potential financial crime risks.
• Investigate and manage complex customer cases and escalations.
• Maintain accurate, complete, and up-to-date customer records and documentation.
• Collaborate across the Financial Crime Prevention organization and contribute to process, control, and automation improvements.

Requirements

• At least 1 year of experience in Customer Due Diligence, KYC, AML, Financial Crime Prevention, or a similar field.
• Good understanding of AML regulations and customer due diligence requirements.
• Strong analytical skills with the ability to assess customer risk and identify potential concerns.
• Structured, detail-oriented working style with a strong sense of ownership.
• Ability to work independently, manage multiple priorities in a fast-paced environment, and communicate clearly in writing and verbally.
• Collaborative mindset and willingness to share knowledge and support colleagues.

Nice to have

• Experience working with business customers and corporate structures.

Culture & Benefits

• Hybrid working arrangement based in Helsingborg, Malmö, or Stockholm.
• Opportunity to contribute to a developing Financial Crime Prevention function.
• Supportive, collaborative culture focused on clarity, trust, and personal and professional growth.
• Selection and interviews take place on an ongoing basis, and the position may be filled before the last application date.

Hiring process

• A logic test is sent as part of the selection process.
• Final candidates undergo a detailed background check through an external company.