AML Analyst – AML, KYC, Compliance, FinCrime, Transaction Monitoring, Stockholm

1 week ago

Stockholm, Stockholm, Sweden WMtech Full time

AML Analyst – AML, KYC, Compliance, FinCrime, Transaction Monitoring, Stockholm

We're looking for a detail-oriented and motivated AML Analyst to join our Transaction Monitoring team on a full-time consultant basis. You'll play a key role in ensuring regulatory compliance by reviewing, analysing, and escalating transactions that may involve suspicious activity.

Working closely with experienced colleagues and other departments, you'll be part of a structured and collaborative environment that supports professional growth while upholding high standards of compliance.

What You'll Do

  • Review and assess cases flagged by the transaction monitoring system to identify potential suspicious activity.
  • Ensure accurate, timely handling of alerts in accordance with internal policies and regulatory requirements.
  • Collaborate with cross-functional teams to ensure smooth information flow and effective case management.
  • Escalate relevant findings to senior analysts for further investigation.
  • Contribute to maintaining quality assurance processes and help improve operational efficiency.

Who You Are

  • A strong analytical thinker with a detail-oriented approach and a proactive mindset.
  • Comfortable working in a structured, fast-paced environment with defined processes and quality controls.
  • Minimum 1 year of experience in AML, KYC, or Compliance.
  • Excellent communication skills and a collaborative attitude.

Why Join?

  • Make a real impact on operational efficiency and compliance outcomes.
  • Receive onboarding, training, and mentorship from experienced professionals.
  • Work in a supportive, team-oriented culture with a shared mission.
  • Collaborate across departments and expand your experience in financial crime prevention.

If you're excited by the idea of applying your analytical skills to something meaningful, please send your CV to

WMtech

WMtech is trusted by leaders in the Cyber Security, AI and Enterprise Software sectors to advise on talent strategy specifically for Start-Ups. Our clients are heavily VC backed, unicorn status, pre-IPO start-ups with pioneering technology.

WMTech is an equal opportunity employer and does not discriminate in employment on the basis of race, color, religion, sex (including pregnancy and gender identity), national origin, political affiliation, sexual orientation, marital status, disability, genetic information, age, membership in an employee organization, retaliation, parental status, military service, or other non-merit factor

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