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Financial Crime Prevention Specialist in Stockholm
5 hours ago
Job Responsibilities:
The AML Specialist will be responsible for:
- Carrying out thorough risk assessments to ensure the bank's integrity
- Developing and implementing AML policies and procedures
- Coordinating AML processes across multiple markets
- Presenting AML/CFT reports to senior management and the board
- Designing and delivering AML/CFT training sessions
- Participating in internal projects and development initiatives related to AML
- Representing the bank in external forums and networks
- Performing internal controls within the AML/CFT area
- Contributing to sanction risk assessments and steering documents
- Analyzing data from the AML-system and core bank systems
Skills and Qualifications:
- University degree in economics, finance, or law
- 2-3 years of experience in AML/Risk/Compliance within the financial sector
- Strong understanding of AML and sanction regulations
- Excellent collaboration and leadership skills
- Fluent in both Swedish and English
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