Transaction Monitoring Intern with Swedish/Norwegian/Danish

💻 Ework Group - founded in 2000, listed on Nasdaq Stockholm, with around 13,000 independent professionals on assignment - we are the total talent solutions provider who partners with clients, in both the private and public sector, and professionals to create sustainable talent supply chains.

With a focus on IT/OT, R&D, Engineering and Business Development, we deliver sustainable value through a holistic and independent approach to total talent management.



By providing comprehensive talent solutions, combined with vast industry experience and excellence in execution, we form successful collaborations. We bridge clients and partners & professionals throughout the talent supply chain, for the benefit of individuals, organizations and society.



🔹 For our Client from banking industry we are looking for Transaction Monitoring Intern with Nordic language



✔️ Type of Job:

Analyzing Transaction Monitoring alert / Analyzing KYC Customer speaking Danish/Norwegian/Swedish language.

✔️ Responsibilities:

• Searching and aggregating data from internal systems

• Assessing and making decision on material – to close or to escalate

• Describing and concluding on material

• Using SOPS and WI’s to populate excels, sharepoint and other tools

✔️ Profile of person / experience:

• Basic/ intermediate understanding of corporate environment

• Ability to follow procedures and SOPs

• Ability to work under change environment pressure

• Ability to work in environment with a lot of performance management and reporting

• B2 English

• AML Experience is not required but will be very welcomed



✔️ We offer:

• B2B agreement

• Transparent working conditions with both Ework and the client

• Current support during our cooperation

• Possibility to work in an international environment

• Collaborative environment in Swedish organizational culture

• Private medical care

• Life insurance

• Multisport

• Teambuilding events