We are looking for an individual with experience in the finance industry who is ready to take on this exciting position! In this role, you will play a key role in analyzing data to improve the monitoring and identification of suspicious behavior in the financial market in order to prevent financial crimes.
City: Stockholm, Stockholm
Job Category: Finance / Law / Purchase
Extent: Full time, with possibility to work remote
Start date: ASAP
Type of work: Staffing
Other: Possibility to work remote
The bank is constantly working to improve integrity and compliance with regulations in financial institutions industry by identifying and preventing various forms of financial crime, including sanctions circumvention, money laundering and terrorist financing.
In this role, you will work on projects aimed at analyzing and preparing big data with the goal of preventing financial crimes. You will be part of an experienced team and have the opportunity to learn and develop by working with colleagues both locally and internationally. This is a long-term assignment through Academic Work with the possibility of direct recruitment by the bank if all parties are satisfied with the cooperation.
You are offered:
It will be seen as a merit if you have...
To succeed in this role we se that you possess the following personal characteristics:
This recruitment process is handled by Academic Work and it is our client’s wish that all questions regarding the position is directed to Academic Work.
Our selection process is continuous and the advert may close before the recruitment process is completed if we have moved forward to the next phase. The process includes two tests: one personality test and one cognitive test. The tests are tools to find the right talent for the right position, to enable equality, diversity, and a fair process.
When you apply to this job, you are becoming one of many consultants at Academic Work. This means that not only will you gain fantastic benefits, but also a team of consultant managers to support you through your career with us.
Read more about Academic WorkMilla Olsson or a colleague in the recruitment team will gladly answer you on stw01@academicwork.se Please specify advert-ID in your email: 15104175