AML Specialist

2 days ago

Stockholm, Stockholm, Sweden Permian Full time 500,000 - 750,000 per year

Are you Permian's next AML Specialist?

Permian together with its newly merged company, Highvern, provides a comprehensive suite of business support services tailored to Alternative Investment Funds and their managers, investment firms, family offices, holding companies, trusts, associations, and foreign entities seeking local representation. Its services include fiduciary, corporate, accounting, and fund administration. With a client-centric approach, the group delivers high-quality support across Norway, Sweden, Jersey, Guernsey, the Cayman Islands, Ireland, and the UK.

Job description 

Money laundering is a growing concern within the financial industry. Permian has a dedicated team specialising in Know-Your-Customer (KYC) services, which is a key component in combating money laundering. In your role as AML Specialist, you will:

  • Develop your expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices within the funds' sector.
  • Gain an understanding of the diverse corporate structures around the world used by fund investors.
  • Most importantly you will gain invaluable insight into the operational processes of investment funds, playing a key role in reviewing and evaluating KYC documentation for clients and fund investors.

As part of your day-to-day activities, you will:

  • Perform KYC on clients and investors in funds managed by Permian clients.
  • Assist in the development and implementation of KYC policies and procedures.
  • Ensure compliance with KYC regulations and internal policies.
  • Prepare AML reports to clients.
  • Prepare and report on KYC findings to Permian senior management.

The position is based in our Stockholm office, where you will be part of the advisory team responsible for risk, compliance, and legal aspects across both Norway and Sweden.

Reporting

The AML Specialist is to report to the KYC/AML responsible who is based in Oslo.

Qualifications and characteristics 

  • Master's degree in Business, Finance, or Law
  • Fluency in both Swedish and English
  • A minimum of 1-3 years' experience with AML/KYC
  • Strong attention to detail and a structured approach to tasks

We offer 

  • Challenging and interesting tasks with opportunities for rapid professional development
  • A great work environment – both professionally and socially – built on our three core values: precise, challenging, and caring, as well as our vision: "Everything Right"
  • A unique insight into Nordic private equity, in a company with big ambitions
  • Competitive salary
  • Modern offices centrally located

Type of Employment: Permanent

Start Date: As soon as possible

Application Deadline: Open until filled

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