{"data":{"id":177423,"slug":"konsult-pa-lunar-i-stockholm","type":"job","title":"Consultant at Lunar in Stockholm","description":"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?\n\nAbout the job\nOn behalf of Lunar, we are looking for consultants who want to strengthen the work in Anti-Money Laundering (AML) and Financial Crime Prevention (FCP).\nAs 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:\n\nTransaction Monitoring (TM) \u2013 Business & Consumer\n\n\nODD \u2013 Business & Consumer\n\n\nOEDD \u2013 Business & Consumer\n\n\nFraud\n\n\nInternational Payments \u2013 lower volume\n\n\nRegardless 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 \u2013 from when a case is received, through analysis and documentation, to decision and potential escalation.\nYou 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.\nYour profile\nRelevant experience in AML\/FCP is crucial for success in the role. In addition to this, we highly value that you are motivated and engaged.\nIt is advantageous if you have relevant education with an economic or financial focus and a desire to work and develop within the field.\nRequirements:\n\nYou have experience in AML\/FCP from a bank, fintech, or other financial operation.\n\n\nYou 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.\n\n\nYou speak Swedish and English fluently, both verbally and in writing.\n\n\nYou are analytical and have the ability to make independent decisions.\n\n\nYou can quickly familiarize yourself with new processes and have a systematic and structured approach to problem-solving.\n\n\nYou must be able to provide an extract from the criminal record register and confirm that you are not registered with Kronofogden or similar.\nPractical information\nEmployment period: Fixed-term employment for 3 months, or alternatively the option to take the assignment as a consultant or subcontractor.\nSalary: According to qualifications\nWork location: Stockholm\nEterni 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.","language":"sv","is_translated":true,"title_original":"Konsult p\u00e5 Lunar i Stockholm","description_original":"Har du erfarenhet av aff\u00e4rsverksamhet och Anti-Money Laundering (AML)\u00a0och\u00a0Financial Crime Prevention (FCP).? Vill du vara en del av en organisation med stora ambitioner?\n\nOm jobbet\nP\u00e5 uppdrag av Lunar s\u00f6ker vi konsulter som vill vara med och st\u00e4rka arbetet inom\u00a0Anti-Money Laundering (AML)\u00a0och\u00a0Financial Crime Prevention (FCP).\nSom konsult blir du en del av ett team som arbetar med ett brett spektrum av AML\/FCP-relaterade uppgifter. Vi s\u00f6ker konsulter inom:\n\nTransaction Monitoring (TM)\u00a0\u2013 Business & Consumer\n\n\nODD\u00a0\u2013 Business & Consumer\n\n\nOEDD\u00a0\u2013 Business & Consumer\n\n\nFraud\n\n\nInternational Payments\u00a0\u2013 mindre volym\n\n\nOavsett vilket omr\u00e5de du placeras inom efter genomf\u00f6rd onboarding arbetar du\u00a0end-to-end med kunden\u00a0och ansvarar f\u00f6r hela \u00e4rendefl\u00f6det \u2013 fr\u00e5n att ett \u00e4rende tas emot, via analys och dokumentation, till beslut och eventuell eskalering.\nDu kommer att analysera kunddata, transaktioner och relevant dokumentation f\u00f6r att identifiera och f\u00f6rebygga penningtv\u00e4tt, finansiering av terrorism och annan finansiell brottslighet. Arbetet kr\u00e4ver att du kan g\u00f6ra sj\u00e4lvst\u00e4ndiga bed\u00f6mningar och s\u00e4kerst\u00e4lla att arbetsuppgifterna utf\u00f6rs i enlighet med g\u00e4llande lagstiftning och interna processer.\nDin profil\nRelevant erfarenhet inom\u00a0AML\/FCP\u00a0\u00e4r avg\u00f6rande f\u00f6r att lyckas i rollen. Ut\u00f6ver detta v\u00e4rdes\u00e4tter vi h\u00f6gt att du \u00e4r motiverad, engagerad.\nDet \u00e4r meriterande om du har en relevant utbildning med ekonomisk eller finansiell inriktning och en vilja att arbeta och utvecklas inom omr\u00e5det.\nKrav:\n\nHar erfarenhet av\u00a0AML\/FCP\u00a0fr\u00e5n bank, fintech eller annan finansiell verksamhet.\n\n\nHar goda IT-kunskaper, eftersom du kommer att arbeta i en fintechmilj\u00f6 d\u00e4r digitala verktyg och system \u00e4r en central del av arbetet.\n\n\nBeh\u00e4rskar\u00a0svenska och engelska\u00a0v\u00e4l, b\u00e5de i tal och skrift.\n\n\n\u00c4r analytisk och har f\u00f6rm\u00e5ga att fatta sj\u00e4lvst\u00e4ndiga beslut.\n\n\nSnabbt kan s\u00e4tta dig in i nya processer och har ett systematiskt och strukturerat f\u00f6rh\u00e5llningss\u00e4tt till probleml\u00f6sning.\n\n\nDu beh\u00f6ver kunna uppvisa ett\u00a0utdrag ur belastningsregistret\u00a0och bekr\u00e4fta att du inte \u00e4r registrerad hos\u00a0Kronofogden eller liknande.\nPraktisk information\nAnst\u00e4llningsperiod:\u00a0Tidsbegr\u00e4nsad anst\u00e4llning p\u00e5 3 m\u00e5nader, alternativt m\u00f6jlighet att ta uppdraget som konsult eller underleverant\u00f6r.\nL\u00f6n:\u00a0Enligt kvalifikationer\nArbetsplats:\u00a0Stockholm\nEterni Sweden AB ansvarar f\u00f6r den inledande rekryteringsprocessen. Vi kontaktar dig s\u00e5 snart som m\u00f6jligt om vi bed\u00f6mer att din profil \u00e4r relevant f\u00f6r tj\u00e4nsten.","price":null,"currency":"SEK","status":"active","noindex":true,"location":{"address":null,"full_address":null,"city":"Stockholm","country":"SE","latitude":59.331003404374,"longitude":18.065538410362},"metadata":{"region":"Stockholms l\u00e4n","duration":"Tills vidare","employer":"Eterni Sweden AB","postcode":"11151","positions":1,"profession":"Budget- och skuldr\u00e5dgivare","salary_type":"Fast m\u00e5nads- vecko- eller timl\u00f6n","employer_url":"https:\/\/www.eterni.se\/","scope_of_work":"100\u2013100 %","working_hours":"Heltid","contact_person":"G\u00f6ran G\u00f6ggezer","employment_type":"full_time","occupation_field":"Administration, ekonomi, juridik","employer_workplace":"Eterni Sweden","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,"ai_vendor_counts":{"anthropic":1},"visibility":"public","submission_source":null,"submission_ai_name":null,"has_owner_email":true,"can_contact_owner":true,"phone":null,"owner_email":"goran.goggezer@eterni.se","images":[],"published_at":"2026-08-28T14:00:16+00:00","expires_at":"2026-09-30T23:59:59+00:00","created_at":"2026-08-29T03:49:36+00:00","updated_at":"2026-08-29T04:33:16+00:00"}}