FEC Specialist

We are seeking a highly skilled FEC Specialist to join our team in Stockholm. As a key member of our FEC team, you will play a critical role in supporting our customers with all Customer Due Diligence, Anti-Money Laundering, and Sanctions (CAMS) related activities.

• Support DLL Nordics with all CDD, AML, and CAMS activities, including customer onboarding and offboarding.
• Act as the first line of defense for ensuring compliance screening in line with relevant FEC/AML regulations.
• Manage CDD and BPDD flows, including alerts handling and CDD reviews.
• Conduct research, analysis, and investigations of CDD files, evaluating information and providing guidance to the business.
• Write recommendations based on FEC/AML risk assessments and follow standard rules and procedures.
• Prepare CDD files for 2nd LOD monitoring or Dutch Central Bank review.
• Manage CDD event-driven reviews and transaction monitoring.

• Two working days per year for volunteering with a local charity.
• Health and wellness program, including healthy food, free health checks, and fun activities.
• Flexible working hours with the possibility of working from home.
• Career development opportunities, including online learning and member development programs.

At DLL, we are a multinational business with a unique culture rooted in collaboration, directness, and innovation. We are a cross-cultural, interconnected network that comes together to partner for a better world.

We are committed to inclusive, barrier-free recruitment and selection processes and work environments. If contacted for an employment opportunity, please advise Human Resources if you require accommodation in accordance with our values and all applicable legislation.