
Compliance Expert
6 days ago
A Financial Integrity Professional is required to play a key role in maintaining our bank's reputation by implementing effective Anti-Money Laundering (AML) processes.
Key Responsibilities:- Conduct thorough risk assessments to ensure the bank's integrity
- Create and implement guiding documents, including detailed policy frameworks
- Streamline and coordinate AML processes across multiple international markets
- Produce and present reports for senior management and the board
- Develop and deliver training sessions on AML/CFT best practices
- Participate in and drive project requirements and development initiatives
- Represent the bank in external networks and forums
- Perform quality control checks within the AML department
The ideal candidate will possess a strong understanding of AML and sanctions regulations, as well as excellent collaboration and leadership skills.
Requirements:
- University degree in economics, finance, or law
- 2-3 years of experience in AML/Risk/Compliance within the financial sector
- Strong knowledge of AML and sanctions regulations
- Excellent team collaboration and leadership skills
- Fluency in both Swedish and English
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