
Financial Risk Manager
4 days ago
TN Sweden is seeking a highly experienced AML professional to join our team. As an AML Subject Matter Expert, you will be responsible for ensuring our compliance with regulatory requirements by designing, implementing, and optimizing AML processes.
About the Role:- This individual will play a critical part in ensuring our company's adherence to AML regulations.
- Develop and implement AML policies and procedures that meet regulatory requirements.
- Conduct regular risk assessments and identify areas for improvement.
- Collaborate with cross-functional teams to integrate AML considerations into business processes.
- Provide training and support to employees on AML practices and procedures.
- Ensure timely and accurate reporting to regulatory authorities and internal stakeholders.
- Participate in internal and external audits, providing necessary documentation and insights.
- Bachelor's degree in Finance, Business, or a related field; advanced degree or relevant certifications is a plus.
- Proven expertise in AML within financial services or e-commerce industries, ideally in the Nordic region.
- Strong knowledge of Swedish AML and EU AML regulations and licensing requirements.
- Prior experience working with regulatory bodies and responding to inquiries is preferred.
- Prior experience in AML process design and implementation.
- Prior experience in AML data analysis (desirable but not essential).
- Excellent communication and interpersonal skills.
- Ability to work under pressure and meet deadlines.
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