Financial Crime Prevention Specialist in Stockholm

5 hours ago


Sundbyberg Municipality, Sweden Adecco Sweden Full time

Job Responsibilities:

The AML Specialist will be responsible for:

  1. Carrying out thorough risk assessments to ensure the bank's integrity
  2. Developing and implementing AML policies and procedures
  3. Coordinating AML processes across multiple markets
  4. Presenting AML/CFT reports to senior management and the board
  5. Designing and delivering AML/CFT training sessions
  6. Participating in internal projects and development initiatives related to AML
  7. Representing the bank in external forums and networks
  8. Performing internal controls within the AML/CFT area
  9. Contributing to sanction risk assessments and steering documents
  10. 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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