Consultant at Lunar in Stockholm

Eterni Sweden AB · Full-time

Stockholm, Sweden

Do you have experience in business operations and Anti-Money Laundering (AML) and Financial Crime Prevention (FCP)? Would you like to be part of an organization with ambitious goals? About the job On behalf of Lunar, we are looking for consultants who want to strengthen the work in Anti-Money Laundering (AML) and Financial Crime Prevention (FCP). As a consultant, you will be part of a team working with a broad spectrum of AML/FCP-related tasks. We are looking for consultants within: Transaction Monitoring (TM) – Business & Consumer ODD – Business & Consumer OEDD – Business & Consumer Fraud International Payments – lower volume Regardless of which area you are placed in after completed onboarding, you will work end-to-end with the customer and be responsible for the entire case flow – from when a case is received, through analysis and documentation, to decision and potential escalation. You will analyze customer data, transactions, and relevant documentation to identify and prevent money laundering, terrorism financing, and other financial crime. The work requires you to make independent assessments and ensure that tasks are performed in accordance with applicable legislation and internal processes. Your profile Relevant experience in AML/FCP is crucial for success in the role. In addition to this, we highly value that you are motivated and engaged. It is advantageous if you have relevant education with an economic or financial focus and a desire to work and develop within the field. Requirements: You have experience in AML/FCP from a bank, fintech, or other financial operation. You have good IT skills, as you will be working in a fintech environment where digital tools and systems are a central part of the work. You speak Swedish and English fluently, both verbally and in writing. You are analytical and have the ability to make independent decisions. You can quickly familiarize yourself with new processes and have a systematic and structured approach to problem-solving. You must be able to provide an extract from the criminal record register and confirm that you are not registered with Kronofogden or similar. Practical information Employment period: Fixed-term employment for 3 months, or alternatively the option to take the assignment as a consultant or subcontractor. Salary: According to qualifications Work location: Stockholm Eterni Sweden AB is responsible for the initial recruitment process. We will contact you as soon as possible if we assess that your profile is relevant for the position.