Risk och Compliance Officer

4 hours ago


Stockholm, Stockholm, Sweden Lesslie Full time

Sök efter en spännande roll som AML/KYC Officer hos oss Lesslie är ett innovativt FinTech-startup som utvecklar plattformar för företag inom import- och exportbranschen. Vår mission är att effektivisera bank- och redovisningsprocesser för företag.

Som AML/KYC Officer kommer du att hantera komplexa ärenden, exempelvis due diligence processer, transaktionsmonitorering och screening. Ditt arbete kommer att omfatta hantering av inkommande frågor och ärenden gällande bolagets risk och compliance hantering/arbete. Dessutom kommer du att assistera i rapportering både internt och externt.

Förutsättningar

  • 1-2 år kvar på din utbildning inom ekonomi, juridik eller liknande.
  • Nyfiken och driven person med öga för detaljer.
  • Utmärkta kommunikationsfärdigheter på svenska och engelska.
  • Förståelse för teknologi och finansiella processer är meriterande.


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