Risikostyrningschef/ML Expert

4 days ago


Stockholm, Stockholm, Sweden Lesslie Full time
Arbetsuppgifter
  • Hantera pågående AML- och KYC-ärenden, exempelvis due diligence processer, transaktionsmonitorering, och screening.

  • Hantera inkommande frågor och ärenden gällande bolagets riskhantering och kompliansarbete.

  • Assistera i diverse rapportering (både intern och extern).

  • Vara delaktig i att skapa och utveckla effektiva kompliansprocesser och arbetssätt.

  • Delaktig i validering av modeller samt pågående dataanalys för att förbättra kvaliteten på bolagets processer.



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