Do you enjoy working in a fast-paced environment together with other driven and ambitious people? Hoist Finance is looking for an AML Analyst to join their new initiative in the Nordics region. It is a part-time position (50 %) and it is placed at the Stockholm office. While starting in a small group working with debt collections in Sweden, our aim is to expand. In this group you will be the person responsible for the AML activities and you will collaborate with experienced AML professionals from various areas of the company.

The role

You will manage daily operations and AML related activities and work continuously to counteract and detect money laundering among defaulted consumer loan customers in Nordics.

Main areas of responsibility

• Perform relevant transaction monitoring
• Reporting of suspicious transactions and behavior to the Finansinspektionen together with the AML team
• Perform ongoing due diligence
• Enhanced due diligence on high-risk customers
• Regularly develop internal routines related to KYC and AML

Desired skills and experience

• An eye for details and analytical capabilities
• A strong desire to develop within the AML area
• Good knowledge of MS Excel functions
• Fluent in Swedish and English
• Self-motivated and fast learner
• Thriving when working in a changing environment
• A curiosity to learn new things and a proactive mindset
• An education in Economics or Law, is preferred
• You have knowledge, or are familiar with AML or KYC

About Hoist Finance

Hoist Finance is a trusted debt restructuring partner to international banks and financial institutions. The company purchase consumer bank loans that are in default status. In doing so, they free up resources and reduce risk for their banking and financial partners, thereby contributing to ensure a stable financial system. Hoist Finance support their customers, the debtors, in becoming debt-free through an amicable settlement process. The aim is to find a realistic payment plan via an open and respectful dialog with the customer. Hoist Finance want to empower them through a completely transparent and dignified process.

Today Hoist Finance is represented in thirteen European countries and are growing in new asset classes. Hoist Finance is listed on Nasdaq in the Nordic Mid Cap segment. The Company offer you a fast-paced working environment in modern and welcoming office in central Stockholm. Working with smart, engaged colleagues driven by strong business ethics, you will play an important role at Hoist Finance, and have the opportunity to develop your career as the company continues to grow.

Interested? Please, apply as soon as possible at www.boardtalk.se. Do you have questions or want to know more? Contact Sandra Bärkroth at Boardtalk (sandra.barkroth@boardtalk.se or 073-817 23 33).