Compliance and Governance Professional

5 days ago


Stockholm, Stockholm, Sweden Advisense Full time
About the Role

We are seeking an Anti-Money Laundering Consultant to join our team at Advisense. As a key member of the team, you will be responsible for conducting comprehensive projects, from risk assessment to strategy implementation.

Your Key Responsibilities:

  • Conduct thorough risk assessments to identify areas for improvement.
  • Develop and implement effective strategies to mitigate risks.
  • Collaborate with clients across Sweden and the Nordics to provide tailored advice on anti-money laundering (AML), fraud, FATCA/CRS, international sanctions, and corruption.
  • Analyze complex regulations and ensure compliance with evolving requirements.

About You:

  • You have 1-3 years of experience in legal work within the area of anti-money laundering.
  • You hold a Law degree.
  • You possess strong analytical and communication skills.
  • Experience working in project form is a plus.

What We Offer:

  • A dynamic and inclusive work environment.
  • Ongoing development opportunities to maximize your potential.
  • A collaborative atmosphere with a focus on diversity and equality.
  • The chance to shape the future of risk management and compliance.


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