About this role
Senior AML Analyst at Froda. Location: Stockholm, Stockholm County, Sweden. Role: conducting diligence, monitoring partners, preparing reports Requirements: 5+ years AML/CTF or financial crime experience, strong CDD/EDD knowledge, partner due diligence, SAR/STR preparation, QA experience, ability to engage regulators and partners, English fluency. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English