AML Expert

19 hours ago

Stockholm, Stockholm, Sweden TF Bank AB Full time

At TF Bank AB, we are seeking a highly skilled AML Expert to join our team. This critical role plays a pivotal part in ensuring the bank's adherence to anti-money laundering regulations and developing effective AML frameworks.

Key Responsibilities:

  1. Design and implement tailored AML processes for e-commerce transactions across Nordic jurisdictions, ensuring seamless compliance.
  2. Conduct regular assessments of the AML framework, identifying areas for improvement and implementing necessary changes in line with regulatory requirements.
  3. Stay up-to-date with changes in AML regulations, advising senior management on potential impacts and ensuring timely adjustments to policies and procedures.
  4. Collaborate with cross-functional teams to integrate AML considerations into business processes and product development.
  5. Develop and conduct training programs for employees to enhance awareness and understanding of AML strategies.
  6. Ensure timely and accurate reporting to regulatory authorities and internal stakeholders regarding AML metrics.
  7. Participate in internal and external audits, providing necessary documentation and insights into AML practices.

Qualifications and Experience:

  • Bachelor's degree in Finance, Business, or a related field. Advanced degree or relevant certifications (e.g., CAMS, ICA) is desirable.
  • 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 design, implementation/optimization of AML processes across various jurisdictions.
  • Prior experience in AML data analysis is beneficial but not essential.
  • Detail-oriented with a proactive approach to identifying and addressing potential risks.
  • Ability to adapt to changing regulatory environments and implement necessary adjustments.
  • Excellent communication and interpersonal skills to collaborate effectively with various stakeholders.
  • Ability to make decisions quickly, selecting the best course of action based on available information and accepting personal responsibility for the outcome.
  • Work cooperatively with others across the whole bank.
  • Build effective relationships in the business, train colleagues in other streams, encouraging the sharing of best practices and exchanging of ideas.

Location: Stockholm

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