{"data":{"id":212466,"slug":"dataanalytiker-aml-finansiell-brottslighet","type":"job","title":"Data Analyst \u2013 AML & Financial Crime","description":"Assignment Description\nFor a government agency, we are seeking an experienced Data Analyst specializing in anti-money laundering and financial crime. The role is central to the ongoing modernization of the Swedish account register (Mekanismen), which is being restructured to comply with the EU's new regulations on anti-money laundering and terrorism financing. You will be responsible for strengthening data quality, validations, and controls in preparation for the transition to a centralized, future-proof register.\nAs a data analyst, you will translate requirements from operations, regulations, and AML into concrete data requirements. You will ensure that information in the future solution is accurate, complete, and reliable while functioning effectively for law enforcement agencies.\nYour main responsibilities:\nData Quality & Validation: Define and develop validation rules, data controls, and quality requirements for data intake, storage, and disclosure.\nHarmonization & Mapping: Ensure that data from different data providers is harmonized and handled uniformly despite differences in format and quality.\nRequirements & Testing: Participate in requirements specification, testing, and business acceptance testing against regulatory and technical requirements.\nCollaboration: Work with credit institutions on reporting and data quality, and with law enforcement agencies to ensure relevant data for investigations.\nInformation Security: Ensure correct and traceable handling of sensitive personal and financial information.\n\nMandatory Requirements\nExperience Level: Level 3 (typically corresponding to 4\u20138 years of experience as a data analyst).\nAML\/Financial Crime: At least 5 years of experience with advanced data analysis within credit institutions, payment service providers, AML\/KYC, or investigation of financial crime.\nData Quality & Controls: Practical experience defining and implementing rules and controls for accurate, complete, and consistent data.\nData Harmonization & Mapping: Experience structuring data from disparate sources, data mapping, and working with large datasets.\nSensitive Data & Traceability: Experience handling sensitive personal and financial information with high traceability requirements.\n\nMeritorious Requirements\nUnderstanding of how data is used to prevent financial crime and support agency investigations.\nExperience applying AI\/Machine Learning to data quality work and anomaly detection.\n\nAbout the Assignment & Practical Information\nAssignment Period: 2026-11-01 - 2027-12-31 (with option for extension of 1 + 1 years)\nSecurity Clearance: The assignment is subject to the Security Protection Act. Security clearance and background check required (process approximately 8\u201312 weeks).\n\nYour Application\nDoes the role sound interesting and suitable? If so, please apply immediately as we conduct interviews on a rolling basis and the position may be filled before the final application deadline. We can only receive and process your application by registering your CV in our portal. With respect to GDPR, we cannot accept applications via email. We look forward to receiving your application! The assignment is part of Quest Consulting staffing services.\nAbout Us\nQuest Consulting is an authorized consulting firm with collective agreements, insurance, wellness programs, and occupational pension. We specialize in IT, Technology, HR, Administration, and Finance. Our goal is to be your personal business partner, and that is why it is so important for us to work according to our core values where our guiding principles are to be Personal, Innovative, and Professional.","language":"sv","is_translated":true,"title_original":"Dataanalytiker \u2013 AML & Finansiell Brottslighet","description_original":"Uppdragsbeskrivning\nF\u00f6r en statlig myndighet s\u00f6ker vi en erfaren Dataanalytiker inom penningtv\u00e4tt och finansiell brottslighet. Rollen \u00e4r central i den p\u00e5g\u00e5ende moderniseringen av det svenska kontoregistret (Mekanismen), som st\u00e4lls om f\u00f6r att anpassas till EU:s nya regelverk mot penningtv\u00e4tt och finansiering av terrorism. Du ansvarar f\u00f6r att st\u00e4rka datakvalitet, valideringar och kontroller inf\u00f6r \u00f6verg\u00e5ngen till ett centralt, framtidss\u00e4krat register.\nSom dataanalytiker oms\u00e4tter du krav fr\u00e5n verksamhet, regelverk och AML till konkreta datakrav. Du s\u00e4kerst\u00e4ller att informationen i den framtida l\u00f6sningen \u00e4r korrekt, fullst\u00e4ndig och tillf\u00f6rlitlig samt fungerar effektivt f\u00f6r brottsbek\u00e4mpande myndigheter.\nDina huvudsakliga arbetsuppgifter:\nDatakvalitet & Validering: Definiera och utveckla valideringsregler, datakontroller och kvalitetskrav f\u00f6r intag, lagring och utl\u00e4mnande av data.\nHarmonisering & Mappning: S\u00e4kerst\u00e4lla att data fr\u00e5n olika uppgiftsl\u00e4mnare harmoniseras och hanteras enhetligt trots skillnader i format och kvalitet.\nKravst\u00e4llning & Test: Delta i kravst\u00e4llning, testning och verksamhetsacceptans mot regulatoriska och tekniska krav.\nSamverkan: Samverka med kreditinstitut kring rapportering och datakvalitet samt med brottsbek\u00e4mpande myndigheter f\u00f6r att s\u00e4kra \u00e4ndam\u00e5lsenliga data f\u00f6r utredningar.\nInformationss\u00e4kerhet: S\u00e4kerst\u00e4lla en korrekt och sp\u00e5rbar hantering av k\u00e4nsliga person- och finansiella uppgifter.\n\nObligatoriska krav\nErfarenhetsniv\u00e5: Niv\u00e5 3 (motsvarar normalt 4\u20138 \u00e5rs erfarenhet som dataanalytiker).\nAML\/Finansiell brottslighet: Minst 5 \u00e5rs erfarenhet av avancerad dataanalys inom kreditinstitut, betaltj\u00e4nstleverant\u00f6rer, AML\/KYC eller utredning av finansiell brottslighet.\nDatakvalitet & Kontroller: Praktisk erfarenhet av att definiera och implementera regler och kontroller f\u00f6r korrekt, komplett och konsistent data.\nDataharmonisering & Mappning: Erfarenhet av att strukturera data fr\u00e5n spretiga k\u00e4llor, datamappning samt arbete med stora datam\u00e4ngder.\nK\u00e4nsliga data & Sp\u00e5rbarhet: Erfarenhet av hantering av k\u00e4nsliga person- och finansiella uppgifter med h\u00f6ga krav p\u00e5 sp\u00e5rbarhet.\n\nMeriterande krav\nF\u00f6rst\u00e5else f\u00f6r hur data anv\u00e4nds f\u00f6r att f\u00f6rebygga finansiell brottslighet och st\u00f6dja myndighetsutredningar.\nErfarenhet av att applicera AI \/ Machine Learning i arbetet med datakvalitet och avvikelsedetektering.\n\nOm uppdraget & Praktisk information\nUppdragsperiod: 2026-11-01 - 2027-12-31 (med option p\u00e5 f\u00f6rl\u00e4ngning med 1 + 1 \u00e5r)\nS\u00e4kerhetspr\u00f6vning: Uppdraget omfattas av s\u00e4kerhetsskyddslagen. S\u00e4kerhetspr\u00f6vning och registerkontroll kr\u00e4vs (process ca 8\u201312 veckor).\n\nDin ans\u00f6kan\nL\u00e5ter rollen intressant och passande? Ans\u00f6k i s\u00e5 fall omg\u00e5ende f\u00f6r vi intervjuar l\u00f6pande och rollen kan tills\u00e4ttas innan sista ans\u00f6kningsdatum. Vi kan enbart ta emot och bearbeta din ans\u00f6kan genom att du registrerar ditt CV i v\u00e5r portal. Med avseende p\u00e5 GDPR kan vi ej ta emot ans\u00f6kningar via e-post. Varmt v\u00e4lkommen med din ans\u00f6kan! Uppdraget \u00e4r en del av Quest Consulting personaluthyrning.\nOm oss\nQuest Consulting \u00e4r ett auktoriserat konsultbolag med kollektivavtal, f\u00f6rs\u00e4kringar, friskv\u00e5rd och tj\u00e4nstepension. Vi \u00e4r specialiserade inom IT, Teknik, HR, Administration och Ekonomi. V\u00e5r m\u00e5ls\u00e4ttning \u00e4r att vara din personliga samarbetspartner och just d\u00e4rf\u00f6r \u00e4r det s\u00e5 viktigt f\u00f6r oss att arbeta efter v\u00e5ra k\u00e4rnv\u00e4rden d\u00e4r v\u00e5ra ledord \u00e4r att vara Personliga, Nyskapande och Professionella.","price":null,"currency":"SEK","status":"active","noindex":true,"location":{"address":"Landsv\u00e4gen 57","full_address":null,"city":"Sundbyberg","country":"SE","latitude":59.360205316079,"longitude":17.968502129396},"metadata":{"region":"Stockholms l\u00e4n","duration":"Tills vidare","employer":"Quest Consulting Sverige AB","postcode":"17264","positions":1,"profession":"Dataanalytiker","salary_type":"Fast m\u00e5nads- vecko- eller timl\u00f6n","scope_of_work":"100\u2013100 %","working_hours":"Heltid","contact_person":"Quest Consulting","employment_type":"full_time","occupation_field":"F\u00f6rs\u00e4ljning, ink\u00f6p, marknadsf\u00f6ring","employer_workplace":"Quest Consulting","translation_status":"done","experience_required":true,"employment_type_label":"Vanlig anst\u00e4llning"},"user_id":null,"is_sponsored":false,"views_count":0,"ai_views_count":1,"bot_views_count":0,"ai_vendor_counts":{"anthropic":1},"visibility":"public","submission_source":null,"submission_ai_name":null,"has_owner_email":true,"can_contact_owner":true,"phone":"01 - 2027-12-31","owner_email":"info@quest.se","images":[],"published_at":"2026-09-15T09:44:24+00:00","expires_at":"2026-09-21T23:59:59+00:00","created_at":"2026-09-16T03:17:18+00:00","updated_at":"2026-09-16T03:45:01+00:00"}}