AML Compliance Expert

In this role, you will work closely with our experienced colleagues in AML/CTF projects, participating in steering groups, and projects to cater for Economic Crime Prevention's interests in the area.

RequirementsUniversity degree in economics, finance, or law.2-3 years of experience in AML/Risk/Compliance within the financial sector.Understanding of AML and sanction regulations at an administrative level.Experience collaborating in teams and leading improvement initiatives effectively.Fluent in both Swedish and English.

Du är just nu en lagstuderande med stor ambition och motivation att kombinera din akademiska potential med praktisk erfarenhet. Och precis då ser vi oss förundra över den fantastiska möjlighet att rekrytera en dedikerad och intresserad KYC/AML-samordnare. Vår strategi för att utveckla expertisen inom AML- och CTF-arbete är baserad på flera...

RollbeskrivningVårdivision söker dig med god erfarenhet av arbete med AML-frågor som har driv och energi att bidra till att utveckla vårt arbete i området. I rollen som KYC/AML-analytiker hos oss blir du en viktig del av vårt team som arbetar med motverkan av penningtvätt, bedrägerier och finansiering av terrorism.ArbetsuppgifterI rollen som...

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