E-commerce AML Framework Specialist

1 day ago


Stockholm, Stockholm, Sweden TN Sweden Full time
Compliance and Risk Management Expert

We're seeking a seasoned professional to join our team as a Compliance and Risk Management Expert. As a key member of our organization, this individual will be responsible for ensuring our e-commerce operations remain compliant with anti-money laundering (AML) regulations and maintaining an effective risk management framework.

Main Objectives:
  1. Establish and maintain robust AML processes, adapting them to meet the unique needs of our e-commerce transactions in the Nordic region.
  2. Routinely assess our AML framework, identifying areas for enhancement and implementing necessary updates in line with regulatory requirements.
  3. Stay informed about changes in AML regulations, provide strategic guidance to senior management, and ensure timely updates to our policies and procedures.
  4. Collaborate with cross-functional teams to seamlessly integrate AML considerations into our business processes and product development.
  5. Develop and deliver comprehensive training programs for employees to increase their understanding of AML strategies.
  6. Guarantee timely and accurate reporting to regulatory bodies and internal stakeholders regarding AML performance metrics.
  7. Participate in internal and external audits, providing critical documentation and insights into our AML practices.
Essential Qualifications:
  • Bachelor's degree in Finance, Business, or a related field. A postgraduate degree or relevant certifications (e.g., CAMS, ICA) would be advantageous.
  • Demonstrated expertise in AML within financial services or e-commerce sectors, preferably in the Nordic market.
  • Thorough knowledge of Swedish AML and EU AML regulations and licensing requirements.
  • Prior experience working with regulatory agencies and handling inquiries is highly desirable.
  • Prior experience in designing, implementing, and optimizing AML processes across multiple jurisdictions.
  • A background in AML data analysis would be beneficial but is not compulsory.
  • Proactive approach to risk identification and mitigation.
  • Adaptability in response to shifting regulatory landscapes and ability to implement required adjustments.
  • Exceptional communication and interpersonal skills for successful collaboration with diverse stakeholders.
  • Able to make swift decisions, selecting the most appropriate course of action based on available information, and take ownership of outcomes.
  • Foster strong working relationships across the organization.
  • Encourage knowledge sharing and idea exchange within the business.


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