Financial Integrity Consultant

6 days ago


Malmo, Skåne, Sweden Adecco Sweden AB Full time
Job Requirements
To be successful in this role, you will need to possess strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. The ideal candidate will have experience working in a fast-paced environment and be able to prioritize tasks effectively. A university degree in economics, finance, or law is required, as is fluency in English. 2-3 years of experience in AML/Risk/Compliance within the financial sector is also essential.

In this challenging role, you will work closely with the bank's senior management to develop and implement AML processes. This will involve conducting risk assessments, creating steering documents, coordinating AML processes, producing and presenting reports, and developing engaging training sessions. You will also participate in internal projects and represent the bank in external forums and networks.

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