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Financial Intelligence Analyst
2 days ago
We are seeking a highly skilled Financial Intelligence Analyst to join our team. As a key member of the AML team, you will be responsible for conducting comprehensive AML/CFT risk assessments to support the bank's integrity.Responsibilities
- Conduct AML/CFT risk assessments to identify potential risks.
- Develop and implement AML/CFT policies and procedures.
- Collaborate with internal teams to ensure effective AML processes.
- Deliver training sessions on AML/CFT best practices.
- Prepare and present AML/CFT reports to senior management and the board.
Requirements
- Hold a university degree in economics, finance, or law.
- Have 2-3 years of experience in AML/Risk/Compliance within the financial sector.
- Strong analytical and problem-solving skills.
- Fluent in both Swedish and English.
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