Senior AML Analyst

Let’s start with the role

As a Senior AML Analyst, you will play a critical role in safeguarding the organization against Money Laundering and Terrorist Financing risks. You will act as a key escalation point within the AML function, performing quality control on investigations, supporting the Team Leader, and ensuring compliance with applicable AML/CFT regulatory requirements across relevant licensing regimes.

• Review and quality-check L2 escalations and high-risk cases, determining whether to close or escalate to the Team Lead (TL) and Money Laundering Reporting Officer (MLRO);
• Prepare Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs), ensuring narratives are clear, well-supported, and compliant with AML/CFT regulations;
• Conduct in-depth investigations of high-risk customers and transactions, identifying additional risk indicators and initiating Enhanced Due Diligence (EDD) where necessary;
• Collaborate with internal business units to obtain supporting documentation and ensure thorough case reviews;
• Support AML governance initiatives, including audit preparations, policy adherence, and continuous improvement of investigative standards;
• Develop and deliver AML training sessions to operational teams, promoting awareness and compliance across the organization;
• Maintain up-to-date knowledge of AML/CFT regulations, emerging typologies, and industry best practices.

What you’ll bring:

• Bachelor’s degree in Finance, Compliance, Law, Accounting, or a related field;
• 4+ years of experience in AML, Risk or Compliance  functions;
• Strong working knowledge of AML/CFT regulations, including SAR/STR reporting obligations;
• Proven experience reviewing complex investigations and drafting regulatory reports (SAR/STR);
• Advanced knowledge of AML/CFT frameworks, including customer due diligence, enhanced due diligence, transaction monitoring, and sanctions compliance;
• Strong analytical skills with the ability to assess complex scenarios and articulate risk-based decisions;
• Excellent written communication skills, particularly in drafting regulatory narratives;
• High level of integrity, professionalism, and confidentiality;
• Fluency in English (written and spoken);
• Swedish language skills are a plus.

Kaizen Gaming Perks

• 🏃 A buddy will support you with your onboarding;
• 🕑 Hybrid way of working;
• 💸 Competitive pay & bonus scheme;
• ⭐Developmental 360° feedback framework;
• 📚 Unlimited access to Udemy & continuous training;
• #LI-Hybrid
• #LI-NG1