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AML Specialist – Transaction Monitoring Investigations (Sweden)

  Stockholm,   n/a

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  Compliance & Financial Crime    Contract

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My client are urgently looking for a transaction monitoring analyst to join on a contract basis in Stockholm. Applicants must be fluent in Swedish, and have experience in a banking environment focused on transaction monitoring and SAR's.  

We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.


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